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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burton, Sarah Carol-ann
    Individual (12 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Simpson, James Robert
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Baggs, Shawn
    Born in February 1977
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Fairs, Christopher John Rupert
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-04-04 ~ 2020-08-26
    OF - Director → CIF 0
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 4
    Powell, David Lyn
    Born in August 1969
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Monksfield, David
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2011-06-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Murphy, Christopher Hugh
    Individual
    Officer
    1994-03-29 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Jordan, Terence Michael
    Born in February 1953
    Individual
    Officer
    1998-11-02 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Hopwood, Stephen John
    Born in August 1960
    Individual
    Officer
    2007-03-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Riddell, Timothy Roger
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Bowe, Paul Vincent
    Born in November 1966
    Individual
    Officer
    2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Annandale, Andrew John
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Burton, Sarah Carol-ann
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Tongue, Katharine Louise
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Carter, Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 15
    Oliver, Robert Andrew Sherman
    Born in November 1960
    Individual
    Officer
    1996-03-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Crispin, Michael Julian
    Born in May 1935
    Individual
    Officer
    1994-03-29 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-12-17 ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-17 ~ 1994-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARGENTA TAX & CORPORATE SERVICES LIMITED

Previous names
ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
HACKREMCO (NO.894) LIMITED - 1994-03-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • ARGENTA TAX & CORPORATE SERVICES LIMITED
    Info
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2011-03-23
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2011-03-23
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 2011-03-23
    HACKREMCO (NO.894) LIMITED - 2011-03-23
    Registered number 02881854
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.