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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 38
  • 1
    Shaw, Andrew Edward
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Simon, Robert Carl Friedrich
    Investment Manager born in February 1979
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Giles, Timothy Stacey
    Surveyor born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    2003-06-06 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    O'hara, Conal
    Chief Operating Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Wong Thomas, Joey Ai Lin
    Lawyer born in February 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Drover, John Charles
    Cheif Executive born in November 1967
    Individual (32 offsprings)
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Reeves, Melissa Rita
    Operations Director born in September 1974
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Brandon, Andrew James
    Director born in March 1969
    Individual (85 offsprings)
    Officer
    2023-06-28 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Rees, Barry
    Director born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Alley, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-03-07 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 15
    Sabendran, Satheeshan
    Director born in June 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Gryger, Gabriela
    Banker born in November 1976
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Kallevig, Karsten August
    Partner Grove Investors born in August 1974
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Smith, Emily Laura
    Marketing Director born in August 1976
    Individual (15 offsprings)
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 19
    Grabiner, James Oliver
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Ryder, Anthony Francis
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Thiessen, Jueane
    Chartered Accountant born in June 1974
    Individual (74 offsprings)
    Officer
    2014-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 22
    Eriksson, Carl Johan
    Director born in September 1979
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (28 offsprings)
    Officer
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Siew, Anne
    Consultant born in November 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 25
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 26
    Falls, Robert Richard William
    Investment Banker born in March 1965
    Individual (66 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 28
    Leek, Jason Charles
    Chief Executive Officer born in November 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (331 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 30
    Butler, Graham Kenneth
    Chartered Accountant born in November 1946
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (30 offsprings)
    Officer
    2003-06-09 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 31
    Kow, Gabriel Choon Moi
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Cardini, Filippo John
    Lawyer born in October 1969
    Individual (32 offsprings)
    Officer
    2003-03-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 33
    Fisher, Tiffanie
    Banker born in October 1967
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 34
    Cameron, Alastair
    Chartered Accountant born in August 1967
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 35
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 36
    ARGYLL MANAGEMENT LIMITED
    13322751
    33, St. James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc 5, Ifc 5, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 38
    THE ARGYLL CLUB (HOLDCO 1) LTD
    - now 04759437 08621302
    EOG LTD - 2019-09-05 04759437
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    33, St. James's Square, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ARGYLL CLUB (MIDTOWN) LTD

Period: 2019-09-05 ~ now
Company number: 04690020
Registered names
THE ARGYLL CLUB (MIDTOWN) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (MIDTOWN) LTD
    Info
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2019-09-05
    SREP BUSINESS CENTRES LIMITED - 2019-09-05
    Registered number 04690020
    Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 March 2026 and licensed under the Open Government Licence v3.0.