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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
    Bulpitt, Nigel Peter
    Individual (24 offsprings)
    Officer
    2001-07-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Andrew
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2009-06-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Pillinini, Lorenzo
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2007-07-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2001-07-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Simon, Nigel Timothy
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (20 offsprings)
    Officer
    2001-07-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Stresemann, Walter Carl Gustav, Mr.
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-11-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Broadbent, Lucie
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Curry, William Bonynge
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-07-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Murphy, Brian Victor
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2008-03-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Bingham, Andrew
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 16
    Pirard, Eddy Jacques Louis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2007-07-16 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Walker, Edward Grosvenor
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 18
    Morris, Alyson Anne
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Dunlop, Nigel Wallace Boyd
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 20
    Boxford, James Alan
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2001-07-09 ~ 2007-07-17
    OF - Director → CIF 0
  • 22
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 25
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2009-09-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGNA 1 LIMITED

Period: 2009-09-21 ~ 2015-06-30
Company number: 04246250 FC029135... (more)
Registered names
AGNA 1 LIMITED - Dissolved FC029135... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.