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 47
  • 1
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Bishop, Christopher David
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Skinner, Justin
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Hines, Frederick Charles
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Gryger, Gabriela
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Butler, Graham Kenneth
    Born in November 1946
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (30 offsprings)
    Officer
    2004-05-13 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 7
    Sanding, Louise Willer
    Born in September 1968
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Wong Thomas, Joey Ai Lin
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
    2021-02-19 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 11
    Hampson, Beth Dale
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Kow, Gabriel Choon Moi
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Gronager, Tomas
    Born in January 1963
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 16
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Kow, Jason Hann Jeic
    Born in April 1980
    Individual (60 offsprings)
    Officer
    2015-07-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Kallevig, Karsten August
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Shaw, Andrew Edward
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    Southergill, Bryan Taft
    Born in October 1975
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 23
    Smart, David Anthony
    Born in February 1965
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 24
    Fisher, Tiffanie
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Mcgowan, Desmond Francis, Mr.
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 26
    Falls, Robert Richard William
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Siew, Anne
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Sabendran, Satheeshan
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 29
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 30
    Tudor, Laura
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 31
    Samuels, Simon, Mr.
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 32
    Eriksson, Carl Johan
    Born in September 1979
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 33
    Ryder, Anthony Francis
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 34
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 35
    Allport, Peter Robert
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Rees, Barry
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 37
    Brandon, Andrew James
    Born in March 1969
    Individual (85 offsprings)
    Officer
    2024-05-13 ~ 2025-05-06
    OF - Director → CIF 0
  • 38
    Walters, Nicholas John
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2004-05-13
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 39
    Cameron, Alastair
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 40
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 41
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 42
    Reeves, Melissa Rita
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 43
    O'hara, Conal
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ 2016-06-02
    OF - Director → CIF 0
    2016-07-15 ~ 2016-11-01
    OF - Director → CIF 0
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-06-19 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 45
    ARGYLL PARTNERS LTD
    FC039901 12658192... (more)
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    THE ARGYLL CLUB GROUP HOLDINGS LTD
    - now 05114862
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05 05114862 03584248... (more)
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    33, St. James's Square, London, England
    Liquidation Corporate (31 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-19 ~ 1998-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ARGYLL CLUB LTD

Period: 2019-09-05 ~ now
Company number: 03584248
Registered names
THE ARGYLL CLUB LTD - now
MEMORYBASIC LIMITED - 1998-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE ARGYLL CLUB LTD
    Info
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES LIMITED - 2019-09-05
    THE ARGYLL BUSINESS CENTRES LIMITED - 2019-09-05
    MEMORYBASIC LIMITED - 2019-09-05
    Registered number 03584248
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE ARGYLL CLUB LTD
    S
    Registered number 03584248
    33, St. James's Square, London, England, SW1Y 4JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARGYLL UK PROPERTY INVESTMENTS LIMITED
    12131570
    33 St. James's Square, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.