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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 30
  • 1
    Fort, Alan James
    Chief Executive born in July 1956
    Individual (132 offsprings)
    Officer
    2014-12-19 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Hurley, Christopher Richard
    Venture Capitalist born in March 1974
    Individual (48 offsprings)
    Officer
    2007-05-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Draper, Martin John
    Venture Captialist born in September 1964
    Individual (32 offsprings)
    Officer
    2004-08-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Williams, Ian Malcolm
    Retail Professional born in November 1961
    Individual (15 offsprings)
    Officer
    2004-08-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Brookes, Timothy Alastair Edward
    Chartered Accountant born in June 1949
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Riordan, Peter Joseph
    Retailer born in August 1957
    Individual (41 offsprings)
    Officer
    2009-11-17 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Walsh, Tony
    Retail Operations Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Greenland, Margaret Diane
    Hr Director born in August 1963
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Williams, Ian Robert
    Chief Financial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Styles, Kevin
    Retail Ceo born in May 1972
    Individual (18 offsprings)
    Officer
    2012-06-07 ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Leach, Barry John
    Accountant born in February 1966
    Individual (98 offsprings)
    Officer
    2016-01-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Hills, Trudy Debbie
    Trading Director born in September 1968
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    Mcdonald, Andrew
    Retailer born in September 1968
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Stringer, Lorraine
    Individual (16 offsprings)
    Officer
    2017-03-14 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 15
    Gould, Gerard
    Finance Director born in December 1966
    Individual (35 offsprings)
    Officer
    2004-08-20 ~ 2012-06-18
    OF - Director → CIF 0
    Gould, Gerard
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-08-20 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 16
    Meehan, Andrew David
    Retailer born in May 1955
    Individual (65 offsprings)
    Officer
    2007-01-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Fellows, Jonathan
    Chartered Accountant born in August 1958
    Individual (102 offsprings)
    Officer
    2004-08-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Archibald, Colin Ramsay
    Retail Operations Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2018-09-18
    OF - Director → CIF 0
  • 19
    Livingstone, Stuart
    Retailer born in October 1972
    Individual (17 offsprings)
    Officer
    2007-09-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 20
    Layzell, Stuart Paul
    Non Executive Director born in October 1969
    Individual (44 offsprings)
    Officer
    2006-02-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 21
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (107 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 22
    Wood, Nicholas Alexander Lewis
    Retail Director born in October 1965
    Individual (63 offsprings)
    Officer
    2008-04-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 23
    Foley, Patrick Joseph
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 24
    Bankes, Chris
    Retail Operations Director born in August 1966
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2016-10-26
    OF - Director → CIF 0
  • 25
    Tyrer, Samantha Jane
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Lee Roy
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2010-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-01 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 29
    WTS BIDCO LIMITED
    09463328
    2, Park Street, 1st Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-01 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGDC HOLDINGS LIMITED

Period: 2004-09-17 ~ 2019-09-03
Company number: 05059491
Registered names
AGDC HOLDINGS LIMITED - Dissolved
HAMSARD 2721 LIMITED - 2004-09-17 05255092... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • AGDC HOLDINGS LIMITED
    Info
    HAMSARD 2721 LIMITED - 2004-09-17
    Registered number 05059491
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7YW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2019-09-03 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • AGDC HOLDINGS LIMITED
    S
    Registered number 05059491
    1030 Europa Boulevard, Europa Boulevard, Westbrook, Warrington, England, WA5 7YW
    Private Limited Company in England And Wales, England
    CIF 1
  • AGDC HOLDINGS LIMITED
    S
    Registered number 05059491
    1030, Europa Boulevard, Westbrook, Warrington, England, WA5 7YW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGDC EBT LIMITED
    - now 06454479
    ADGC EBT LIMITED - 2008-04-07
    HALLCO 1562 LIMITED - 2008-01-29
    Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AGDC REALISATIONS LIMITED
    - now 01720832
    AMERICAN GOLF DISCOUNT CENTRE LIMITED
    - 2018-10-17 01720832
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.