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 19
  • 1
    Foulds, Laurie Peter Adrian
    Chief Financial Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Laing, John Bernard Gordon
    Accountant born in February 1962
    Individual (31 offsprings)
    Officer
    2017-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Murnane, Phillip Anthony
    Finance Director born in March 1979
    Individual (22 offsprings)
    Officer
    2021-12-16 ~ 2025-07-03
    OF - Director → CIF 0
  • 5
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2002-08-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    2000-10-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Oddy, Robert John
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    2000-10-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Coughtrie, John Alan
    Corporate Development Director born in October 1955
    Individual (39 offsprings)
    Officer
    2015-02-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-10-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Marmion, Myles Columba
    Chief Financial Officer born in July 1959
    Individual (24 offsprings)
    Officer
    2007-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Broom, Michael Gerard
    Accountant born in November 1957
    Individual (69 offsprings)
    Officer
    2021-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Parness, Paul
    Tax Director born in May 1965
    Individual (20 offsprings)
    Officer
    2021-03-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Morgan, Charlotte Elisabeth Diana
    Chartered Accountant born in November 1950
    Individual (15 offsprings)
    Officer
    2000-10-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Trzeciak, Dennis Harry
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 19
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGMAN INVESTMENTS LIMITED

Company number: 04091063
Registered name
AGMAN INVESTMENTS LIMITED - now
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 (25 years 5 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 5
  • 1
    ADVANCED FEED FATS LIMITED
    04147992
    3 London Bridge Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AGMAN COCOA LIMITED
    - now 01287947
    E D & F MAN COCOA LIMITED
    - 2025-02-06 01287947 00128702... (more)
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    E D & F MAN TERMINALS UK LIMITED
    - now 03137807
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MAVIGA LIMITED
    - now 02953255
    MAVIGA PLC - 2017-03-23
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA 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 (25 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.