logo
explain how to read the page

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
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2007-04-16 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Carson, John Ridley Taylor
    Chartered Engineer born in May 1948
    Individual (11 offsprings)
    Officer
    1999-08-17 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Hatzis, Dimitrios
    Civil Engineer born in February 1961
    Individual (70 offsprings)
    Officer
    1998-11-19 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2001-06-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2003-03-14 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2000-10-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Zieve, Jon Doron
    Director born in March 1950
    Individual (16 offsprings)
    Officer
    1998-10-07 ~ 2001-06-25
    OF - Director → CIF 0
  • 12
    Neville, Gary Arthur
    Director Secondary Markets born in August 1956
    Individual (57 offsprings)
    Officer
    2006-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1998-06-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (217 offsprings)
    Officer
    2007-05-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 16
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 17
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (34 offsprings)
    Officer
    2003-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1998-06-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (227 offsprings)
    Officer
    2011-04-30 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1998-06-16 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 23
    Mogg, Charles Michael
    Civil Engineer born in April 1945
    Individual (64 offsprings)
    Officer
    1998-06-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual (25 offsprings)
    Officer
    1999-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2001-06-25 ~ 2002-01-24
    OF - Director → CIF 0
  • 26
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    1999-05-10 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 28
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    1998-05-08 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 29
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Buxton Court, 3 West Way, Oxford
    Corporate (54 offsprings)
    Officer
    1998-05-08 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARGON VENTURES LIMITED

Period: 2003-01-15 ~ 2021-03-16
Company number: 03560646
Registered names
ARGON VENTURES LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ARGON VENTURES LIMITED
    Info
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 2003-01-15
    Registered number 03560646
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2021-03-16 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.