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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 33
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-12 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (57 offsprings)
    Officer
    2022-02-21 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-23 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (40 offsprings)
    Officer
    2001-05-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    2019-02-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    Caines, Amanda Elizabeth
    Director born in January 1977
    Individual (17 offsprings)
    Officer
    2013-01-21 ~ 2019-02-25
    OF - Director → CIF 0
  • 7
    Allport, Katherine Anna Louise
    Trainee Solicitor born in October 1977
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-30
    OF - Director → CIF 0
    Allport, Katherine Anna Louise
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 8
    Cole, Jennifer
    Individual (33 offsprings)
    Officer
    2003-03-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-07-23 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 11
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (48 offsprings)
    Officer
    2001-05-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Andrew John
    Paralegal born in April 1977
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Director → CIF 0
    Fitzpatrick, Andrew John
    Paralegal
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 13
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (94 offsprings)
    Officer
    2009-04-23 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2001-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-08-06
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-05-30 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 17
    Parlak, Inci
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2003-10-09 ~ 2005-02-25
    OF - Secretary → CIF 0
    2005-07-22 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 19
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-11-10 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 20
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2005-02-25 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 21
    Racine, Oliver Marie
    Businessman born in October 1958
    Individual (39 offsprings)
    Officer
    2001-05-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 22
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - Director → CIF 0
  • 24
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-04 ~ 2025-05-02
    OF - Director → CIF 0
  • 25
    Copestick, Helen Vikki Frances
    Solicitor born in February 1975
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 26
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 27
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 28
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2011-03-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 32
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGP HOLDINGS (1) LIMITED

Period: 2001-06-18 ~ now
Company number: 04152477
Registered names
AGP HOLDINGS (1) LIMITED - now
COPESTICK LIMITED - 2001-06-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGP HOLDINGS (1) LIMITED
    Info
    COPESTICK LIMITED - 2001-06-18
    Registered number 04152477
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • AGP HOLDINGS (1) LIMITED
    S
    Registered number 04152477
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.