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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 18
  • 1
    Coviello, Edward David Henry
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2006-01-19 ~ 2008-08-20
    OF - Director → CIF 0
  • 2
    Alabaster, Shane
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-05-27
    OF - Director → CIF 0
    Alabaster, Shane
    Senior Career Management Consultant born in November 1948
    Individual (1 offspring)
    2008-08-21 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Andrews, Francis Rodney
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 4
    Mansbridge, Stephen David
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Drury, John Joseph
    Chartered Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2008-06-23
    OF - Director → CIF 0
    Drury, John Joseph
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 6
    Mcevoy, Wendy Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2008-08-19 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 7
    Shipton, Roger Michael
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Shipton, Roger Michael
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    Peacock, Eric William, Sir
    Chairman born in September 1944
    Individual (53 offsprings)
    Officer
    2007-10-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 9
    Gould, Anthony Victor Endersby
    Chairman born in February 1944
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2013-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Porter, Lester William Morley
    Entrepreneur born in July 1946
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2008-08-20
    OF - Director → CIF 0
  • 12
    Campbell, Christina
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Sampson, Stephen Samuel
    Chartered Accountant born in October 1957
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Raubitschek, Alexander Damian Vincent
    Operations Director born in September 1971
    Individual (28 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Swain, Caroline Margaret
    Senior Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Miller-smith, Peter Robert
    Executive Coach born in April 1953
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-05 ~ 2005-06-01
    OF - Nominee Director → CIF 0
    2005-04-05 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-04-05 ~ 2005-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGM TRANSITIONS LIMITED

Period: 2005-04-05 ~ 2015-05-25
Company number: 05414532
Registered name
AGM TRANSITIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2015-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGM TRANSITIONS LIMITED
    Info
    Registered number 05414532
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 and dissolved on 2015-05-25 (10 years 1 month). 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.