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 3
  • 1
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    2002-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moustial, Pierre Georges Andre
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    42, Rue De Longvic, 21300 Chenove, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fasne, Claude Jean Michel
    General Manager born in January 1957
    Individual
    Officer
    2002-06-06 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Le Lous, Herve Henri Luc
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Juban, Daniel Jean
    Director born in April 1936
    Individual
    Officer
    2002-06-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 4
    Foulquies, Rene Jean Marie
    Chairman And Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-06-06
    OF - Director → CIF 0
  • 5
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2002-01-28 ~ 2002-06-06
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2002-04-30
    PE - Director → CIF 0
parent relation
Company in focus

URGO HOLDINGS LIMITED

Previous names
URGO LIMITED - 2005-09-30
PAREMA MEDICAL HOLDINGS LIMITED - 2005-07-29
TEMPLECO 562 LIMITED - 2002-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • URGO HOLDINGS LIMITED
    Info
    URGO LIMITED - 2005-09-30
    PAREMA MEDICAL HOLDINGS LIMITED - 2005-07-29
    TEMPLECO 562 LIMITED - 2002-05-01
    Registered number 04361428
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA
    Private Limited Company incorporated on 2002-01-28 and dissolved on 2019-11-02 (17 years 9 months). The company status is Dissolved.
    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.