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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 5
  • 1
    Drover, John Charles
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Emily Laura
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Grabiner, James Oliver
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIfc 5, Ifc 5, St Helier, Jersey
    Corporate (112 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address33, St. James's Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Orieux, Jean-michel
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Cameron, Alastair
    Chartered Accountant born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 3
    Eriksson, Carl Johan
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Sabendran, Satheeshan
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Drover, John Charles
    Chief Executive born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 6
    Ryder, Anthony Francis
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Gryger, Gabriela
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Smith, Emily Laura
    Marketing Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Brandon, Andrew James
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Falls, Robert Richard William
    Investment Banker born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Claydon, Anne Marie
    Trainee Solicitor born in December 1973
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-24
    OF - Director → CIF 0
    Claydon, Anne Marie
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 12
    Wang, Vincent Antonio
    Executive born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Thiessen, Jueane
    Chartered Accountant born in June 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 14
    Leek, Jason Charles
    Chief Executive Officer born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Hayward, Nicholas Simon Paul
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-01-08
    OF - Director → CIF 0
  • 17
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 18
    Shaw, Andrew Edward
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    O'hara, Conal
    Chief Operating Officer born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Agar, Jonathan
    Corporate Financier born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2003-10-20
    OF - Director → CIF 0
  • 21
    Simon, Robert Carl Friedrich
    Investment Manager born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 22
    Reeves, Melissa Rita
    Operations Director born in September 1974
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 24
    Siew, Anne
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 25
    Butler, Graham Kenneth
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 26
    Giles, Timothy Stacey
    Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 27
    Kallevig, Karsten August
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 29
    Hollants Van Loocke, Rebecca Catherine
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Starn, William
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 33
    Wong, Wing Yooi
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 34
    Rees, Barry
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 35
    Bowen, Veronica
    Solicitor born in December 1972
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-30
    OF - Director → CIF 0
  • 36
    Segat, Riccardo Umberto
    Private Equity Investor born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Heaphy, Marie
    Head Of Finance
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 38
    Wong Thomas, Joey Ai Lin
    Lawyer born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Pinnick, Richard Daniel
    Executive born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 2004-10-20
    OF - Director → CIF 0
    Pinnick, Richard Daniel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 40
    Wong, Kwai Choy
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 41
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 42
    Fisher, Tiffanie
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 43
    Kow, Gabriel Choon Moi
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 44
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-30
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 45
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Director → CIF 0
    1999-03-09 ~ 1999-03-09
    PE - Secretary → CIF 0
  • 46
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    icon of address33, St. James's Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ARGYLL CLUB (CITY) LTD

Previous names
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
CORPNEX LIMITED - 2019-09-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (CITY) LTD
    Info
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    CORPNEX PLC - 1999-03-29
    NEXUS ESTATES PLC - 1999-03-29
    CORPNEX LIMITED - 1999-03-29
    Registered number 03731682
    icon of addressCentral Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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