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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 28
  • 1
    Welch, Caroline
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Gray, David John
    Company Director born in April 1959
    Individual (86 offsprings)
    Officer
    2005-06-08 ~ 2009-08-18
    OF - Director → CIF 0
  • 3
    Bond, Christopher David
    Legal & Environmental Director
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Boyd, James Arthur Richard
    Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    2008-04-07 ~ 2019-03-12
    OF - Director → CIF 0
    Boyd, James Arthur Richard
    Accountant
    Individual (23 offsprings)
    Officer
    2009-01-30 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (56 offsprings)
    Officer
    2005-07-04 ~ 2008-04-06
    OF - Director → CIF 0
    Maceachran, Ronald Bannatyne
    Individual (56 offsprings)
    Officer
    2005-10-12 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 6
    Barnes, Andrew John
    Company Director born in April 1964
    Individual (62 offsprings)
    Officer
    2005-05-20 ~ 2005-10-24
    OF - Director → CIF 0
    Barnes, Andrew John
    Company Director
    Individual (62 offsprings)
    Officer
    2005-06-10 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 7
    Rietkerk, Erik Peter
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Acton, Craig Howard
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Dean, Nicola
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Calviou, Louise Jacqueline, Dr
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Dall'aglio, Marco
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Houlker, Georgia
    Accountant
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 13
    Rabelink, Dirk Willem
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Curran, Hamish
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (46 offsprings)
    Officer
    2005-06-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 17
    Rae-smith, John Bruce
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    2018-08-03 ~ 2019-03-12
    OF - Director → CIF 0
  • 18
    Dane, Andrew William
    Chartered Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 19
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-12-17 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 20
    Gaggiotti, Lamberto
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 21
    Scott, Michael William
    Chartered Chemical Engineer born in September 1970
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 22
    Posnett, Dickon Walker
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 23
    Hynd, Russell John
    Individual (29 offsprings)
    Officer
    2006-04-21 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 24
    Walker, James Lamont
    Farmer born in December 1960
    Individual (19 offsprings)
    Officer
    2017-05-15 ~ 2018-08-03
    OF - Director → CIF 0
  • 25
    Matthews, Hazel Elizabeth
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-05-17 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-05-17 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARGENT ENERGY LIMITED

Period: 2015-12-24 ~ now
Company number: 05455240 05813970... (more)
Registered names
ARGENT ENERGY LIMITED - now 05813970... (more)
HOPEVIEW LIMITED - 2005-06-30
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • ARGENT ENERGY LIMITED
    Info
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2015-12-24
    Registered number 05455240
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.