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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 25
  • 1
    Colderwood, Andrew Colin
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2003-09-23 ~ 2004-01-29
    OF - Director → CIF 0
    2004-03-24 ~ 2005-09-02
    OF - Director → CIF 0
    2010-09-27 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Hickman, David James
    Individual (59 offsprings)
    Officer
    1997-11-12 ~ 2006-04-03
    OF - Secretary → CIF 0
    2006-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Higgins, Richard Keith
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Andrew John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2007-05-18 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    Pickering, Anthony Blatchford
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Walton, Sarah Ann
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Pearson, Angus
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 9
    Johnson, Stephanie
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 10
    More, Edward Charles
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Hamilton, Ian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Agnew, Andrew Edelsten
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2010-09-27
    OF - Director → CIF 0
  • 13
    Edwards, Richard David Lewis
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    1997-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Walton, Peter John
    Born in August 1956
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Konig, Rudolph John
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Smith, Jonathan
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Borgonon, Richard Eric
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2005-01-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Carter, Kenneth Alan
    Born in October 1943
    Individual (25 offsprings)
    Officer
    2002-02-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-09-26 ~ 1997-11-12
    OF - Nominee Director → CIF 0
    1997-09-26 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 24
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-09-26 ~ 1997-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGNEW HIGGINS PICKERING & COMPANY LIMITED

Period: 1998-11-09 ~ 2018-04-10
Company number: 03440416
Registered names
AGNEW HIGGINS PICKERING & COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Due to be dissolved on 2018-04-10
TRANET LIMITED - 1998-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGNEW HIGGINS PICKERING & COMPANY LIMITED
    Info
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-11-09
    Registered number 03440416
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2018-04-10 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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