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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 61
  • 1
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Jones, Anthony Peter
    Chief Executive born in June 1973
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Handover, Richard Gordon
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1996-03-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    1996-10-23 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2016-12-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2013-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Jeffrey, Dianne Michelle
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Foy, Ian Russell
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2015-11-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Le Grys, Desmond John
    Born in December 1936
    Individual (16 offsprings)
    Officer
    1996-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Petchey, Annette
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Botsford, David
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Harvey, Mark Ian
    Individual (63 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Lynch, Agnes
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2013-10-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    Scott, Charles William
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2009-09-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Brinsley, Paul Christopher
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 17
    Woodward Sheath, Derek
    Born in November 1926
    Individual (8 offsprings)
    Officer
    1996-03-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 18
    Cowpe, Christopher Rimmington
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Oszmann, Andre Imre
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Newton, Sarah
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 21
    Lee, Anthony Mervyn
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2003-03-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    Chivers, Linda Grace
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2006-03-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Evans, Gareth
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 2004-09-24
    OF - Director → CIF 0
  • 24
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2020-02-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Witty, Julian
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Strachan, Douglas Andrew
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Shire, Sally Christabel
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Forman, Roy
    Born in December 1931
    Individual (10 offsprings)
    Officer
    1996-03-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Lishman, Arthur Gordon
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1996-03-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 30
    Smalley, Ashley
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Vallance, James Michael Alexander
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2013-08-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 32
    Crossley, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2026-03-25
    OF - Director → CIF 0
  • 33
    Kerslake, John Anthony
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1996-03-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 34
    Robinson, Peter Alan
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Edwards, Myles Jonathan
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    2000-05-30 ~ 2004-09-24
    OF - Director → CIF 0
  • 37
    Pashley, Roger Leonard
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1996-03-07 ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Individual (17 offsprings)
    Officer
    1996-03-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 38
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2004-06-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 39
    Colgan, James Martin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 40
    Clarke, Ruth Elizabeth
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 41
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2007-10-17 ~ 2013-05-27
    OF - Director → CIF 0
  • 42
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2006-02-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 43
    Greengross, Sally, Lady
    Born in June 1935
    Individual (22 offsprings)
    Officer
    1996-03-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2013-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Akinpelu, Abi Anthony
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 46
    Porritt, Jacquelyn Ann
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2008-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 47
    Wright, Thomas Charles Kendal Knox
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2009-09-24 ~ 2012-04-18
    OF - Director → CIF 0
    2014-01-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Morris, Gordon George
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Hunter, Caroline Susan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 50
    How, Alan
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    O'neill, Maureen Patricia
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 52
    Patchett, Alan
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2008-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 53
    Palmer Obe, Susan Lesley
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2008-05-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 54
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 55
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 56
    Jacob, Ipe
    Born in October 1952
    Individual (37 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 57
    Purvis, Ian Bremner
    Born in September 1933
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ 2004-09-24
    OF - Director → CIF 0
  • 58
    Howard, Jill
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 59
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-02-07 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 60
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-02-07 ~ 1996-03-07
    OF - Nominee Director → CIF 0
  • 61
    Tavis House, 1-6 Tavistock Square, London, England
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGECO LIMITED

Period: 2022-01-28 ~ now
Company number: 03156159
Registered names
AGECO LIMITED - now
HERBWALL LIMITED - 1996-06-03
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGECO LIMITED
    Info
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2022-01-28
    HERBWALL LIMITED - 2022-01-28
    Registered number 03156159
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • AGECO LIMITED
    S
    Registered number missing
    7th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGE CONCERN FUNERAL SERVICES LIMITED
    - now 02804368
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.