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
    Beech, Irina
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - secretary → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33, Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2001-06-28 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - director → CIF 0
  • 3
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - secretary → CIF 0
  • 5
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    2016-11-23 ~ 2019-02-15
    OF - director → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - director → CIF 0
  • 7
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - director → CIF 0
  • 8
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - secretary → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - secretary → CIF 0
  • 10
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2009-05-12
    OF - secretary → CIF 0
  • 11
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    2019-12-06 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Willis, Mark Simon
    Born in August 1976
    Individual (73 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - director → CIF 0
  • 13
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - secretary → CIF 0
  • 14
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - director → CIF 0
  • 15
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - secretary → CIF 0
  • 16
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - secretary → CIF 0
  • 17
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2004-07-12
    OF - director → CIF 0
  • 18
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2001-06-05 ~ 2001-06-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2001-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARGOS CARD TRANSACTIONS LIMITED

Previous name
INHOCO 2339 LIMITED - 2001-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARGOS CARD TRANSACTIONS LIMITED
    Info
    INHOCO 2339 LIMITED - 2001-07-02
    Registered number 04229056
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2001-06-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.