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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 30
  • 1
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2001-07-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 4
    Mitchell, Simon John
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Howell, Philip Adrian
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2000-09-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 6
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1994-02-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 7
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2011-05-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1999-07-16 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Sternberg, Andrew Peter
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Raadtgever, Jascha Bob
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2014-05-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Heller, Jahn Eric
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Parness, Paul
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-07-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Trzeciak, Dennis Harry
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Macfarlane, David
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 15
    Alba, Eduardo Francisco Carmona
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (43 offsprings)
    Officer
    1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 17
    Goff, Joan Amanda
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 19
    Kinder, John Martineau
    Born in July 1956
    Individual (59 offsprings)
    Officer
    1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Hugh, Jonathan Laurence
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2013-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 21
    Phillips, Richard John
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 22
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Boyle, Jonathan Richard
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1994-03-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 25
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 26
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 28
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGMAN CHILE LIMITED

Period: 2026-03-13 ~ now
Company number: 02889195
Registered names
AGMAN CHILE LIMITED - now
ESCORTBOX LIMITED - 1994-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AGMAN CHILE LIMITED
    Info
    E D & F MAN CHILE LIMITED - 2026-03-13
    ESCORTBOX LIMITED - 2026-03-13
    Registered number 02889195
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.