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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
    icon of calendar 2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Murphy, Christopher Hugh
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Burton, Sarah Carol-ann
    Lawyer born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Oliver, Robert Andrew Sherman
    Insurance Broker born in November 1960
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Hopwood, Stephen John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Carter, Andrew
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    Fairs, Christopher John Rupert
    Compliance Officer / Secretary born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2020-08-26
    OF - Director → CIF 0
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 7
    Jordan, Terence Michael
    Taxation Consultant born in February 1953
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Bowe, Paul Vincent
    Senior Taxation Executive born in November 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Tongue, Katharine Louise
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 10
    Crispin, Michael Julian
    Underwriting Agent born in May 1935
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Powell, David Lyn
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1995-05-26
    OF - Director → CIF 0
  • 16
    Baggs, Shawn
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-09-29
    OF - Director → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne 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
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-12-17 ~ 1994-03-29
    PE - Nominee Secretary → 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
HACKREMCO (NO.894) LIMITED - 1994-03-29
SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
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
    HACKREMCO (NO.894) LIMITED - 2011-03-23
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 2011-03-23
    Registered number 02881854
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.