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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 4
  • 1
    Howard, Jill
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Alison Victoria
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTavis House, 1-6 Tavistock Square, London, England
    Active Corporate (15 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Patchett, Alan
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Smalley, Ashley
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Shire, Sally Christabel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Chivers, Linda Grace
    Charity Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Edwards, Myles Jonathan
    Sales Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Greengross, Sally, Lady
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Berville, Graham Michael
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Vallance, James Michael Alexander
    Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Clarke, Ruth Elizabeth
    Development Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Nolan, Maureen Patricia
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 11
    Brinsley, Paul Christopher
    Chief Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Kerslake, John Anthony
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 14
    Jacob, Ipe
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Lee, Anthony Mervyn
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    Wathen, Simon Walter Julian
    Corporate Governance Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Porritt, Jacquelyn Ann
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Harvey, Mark Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 19
    Biddle, Norman Michael, Dr
    Company Directorship born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2004-09-24
    OF - Director → CIF 0
  • 20
    Page, Anthony Sherwin
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2006-08-21
    OF - Director → CIF 0
  • 21
    Cowpe, Christopher Rimmington
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 23
    Botsford, David
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Morris, Gordon George
    Director Of Sales & Marketing born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Newton, Sarah
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 26
    O'neill, Maureen Patricia
    Director Charitable Company born in May 1948
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 27
    Palmer Obe, Susan Lesley
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 28
    Scott, Charles William
    Finance Director - Age Uk Group born in January 1961
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 29
    Purdy, Stuart Edward, Mr.
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 30
    Witty, Julian
    Risk & Compliance Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Wright, Thomas Charles Kendal Knox
    Chief Executive born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2012-04-18
    OF - Director → CIF 0
    icon of calendar 2014-01-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Evans, Gareth
    Charity Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2004-09-24
    OF - Director → CIF 0
  • 34
    Robinson, Peter Alan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Ablett, Timothy Andrew
    Non Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2013-05-27
    OF - Director → CIF 0
  • 37
    Lynch, Agnes
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 38
    Radford, Christopher Michael
    Non-Executive Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 39
    Akinpelu, Abi Anthony
    Finance Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 40
    Woodward Sheath, Derek
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 41
    Jones, Anthony Peter
    Chief Executive born in June 1973
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2025-10-15
    OF - Director → CIF 0
  • 42
    Colgan, James Martin
    Head Of Network Sales born in July 1955
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Forman, Roy
    Director born in December 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 44
    Oszmann, Andre Imre
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 45
    Foy, Ian Russell
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 46
    Petchey, Annette
    Director Of Commercial Partnerships born in May 1971
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2020-05-29
    OF - Director → CIF 0
  • 47
    Jeffrey, Dianne Michelle
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    How, Alan
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 49
    Lishman, Arthur Gordon
    Operations Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 50
    Handover, Richard Gordon
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 51
    Strachan, Douglas Andrew
    Marketing Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 52
    Greenhill, Colin Steven
    Chief Executive born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 53
    Purvis, Ian Bremner
    Barrister born in September 1933
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2004-09-24
    OF - Director → CIF 0
  • 54
    Pashley, Roger Leonard
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Finance Director
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 55
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-07 ~ 1996-03-07
    PE - Nominee Director → CIF 0
  • 56
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-07 ~ 1996-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGECO LIMITED

Previous names
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
AGE UK ENTERPRISES LIMITED - 2022-01-28
HERBWALL LIMITED - 1996-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AGECO LIMITED
    Info
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 2010-11-22
    Registered number 03156159
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • AGECO LIMITED
    S
    Registered number missing
    icon of address7th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINTERBELLE LIMITED - 2002-04-16
    icon of address7th Floor, One America Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.