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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 25
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Curry, William Bonynge
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (22 offsprings)
    Officer
    2001-07-09 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor
    Individual (96 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 5
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2007-07-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Bulpitt, Nigel Peter
    Individual (21 offsprings)
    Officer
    2001-07-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2001-07-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Dunlop, Nigel Wallace Boyd
    Company Director born in October 1956
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    England, Neil Martin
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 14
    Bingham, Andrew
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 15
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2009-06-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 16
    Murphy, Brian Victor
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Stresemann, Walter Carl Gustav, Mr.
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Broadbent, Lucie
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2007-11-09
    OF - Director → CIF 0
  • 20
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 21
    Walker, Edward Grosvenor
    Individual (32 offsprings)
    Officer
    2007-07-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 22
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 24
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2009-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGNA 1 LIMITED

Period: 2009-09-21 ~ 2015-06-30
Company number: 04246250 04351923... (more)
Registered names
AGNA 1 LIMITED - Dissolved 04351923... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AGNA 1 LIMITED
    Info
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    Registered number 04246250
    18 South Street, Mayfair, London W1K 1DG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2015-06-30 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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