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
Active 4
  • 1
    Moore, Jade Louise
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Trzeciak, Dennis Harry
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 London Bridge Street, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Broom, Michael Gerard
    Accountant born in November 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Morgan, Charlotte Elisabeth Diana
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Marmion, Myles Columba
    Chief Financial Officer born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Coughtrie, John Alan
    Corporate Development Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Parness, Paul
    Tax Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Oddy, Robert John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Foulds, Laurie Peter Adrian
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Murnane, Phillip Anthony
    Finance Director born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2025-07-03
    OF - Director → CIF 0
  • 12
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Laing, John Bernard Gordon
    Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGMAN INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGMAN INVESTMENTS LIMITED
    Info
    Registered number 04091063
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AGMAN INVESTMENTS LIMITED
    S
    Registered number 4091063
    icon of address3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    E.D. & F. MAN COCOA BROKERS LIMITED - 1997-07-01
    E D & F MAN COCOA LIMITED - 2025-02-06
    E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
    MABTONE LIMITED - 1977-12-31
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    BUILDSUPPLY LIMITED - 1997-06-02
    SVG INTERMOL LIMITED - 2007-11-01
    icon of address3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    icon of address3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED - 2008-05-20
    MAVIGA LIMITED - 2014-12-22
    ANAGRA LIMITED - 1994-09-23
    MAVIGA PLC - 2017-03-23
    GEMQUAY LIMITED - 1994-09-02
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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