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
    Murnane, Phillip Anthony
    Finance Director born in March 1979
    Individual (18 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jade Louise
    Chief Restructuring Officer born in July 1974
    Individual (20 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    3 London Bridge Street, London Bridge Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Marmion, Myles Columba
    Chief Financial Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Oddy, Robert John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Moore, Jane Alison
    Individual
    Officer
    2000-10-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Laing, John Bernard Gordon
    Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Parness, Paul
    Tax Director born in May 1965
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Foulds, Laurie Peter Adrian
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2011-01-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Broom, Michael Gerard
    Accountant born in November 1957
    Individual (23 offsprings)
    Officer
    2021-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Coughtrie, John Alan
    Corporate Development Director born in October 1955
    Individual
    Officer
    2015-02-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 13
    Morgan, Charlotte Elisabeth Diana
    Chartered Accountant born in November 1950
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Chadwick Court, 15 Hatfields, London SE1 8DJ
    Private Limited Company incorporated on 2000-10-11 (24 years 9 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
    3, 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 LIMITED - 2025-02-06
    E.D. & F. MAN COCOA BROKERS LIMITED - 1997-07-01
    E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
    MABTONE LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED - 2007-11-01
    BUILDSUPPLY LIMITED - 1997-06-02
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MAVIGA PLC - 2017-03-23
    MAVIGA LIMITED - 2014-12-22
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED - 2008-05-20
    ANAGRA LIMITED - 1994-09-23
    GEMQUAY LIMITED - 1994-09-02
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.