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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 16
  • 1
    Johnson, Timothy Neil
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2016-11-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Taplin, David John
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2006-11-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr David John Taplin
    Born in December 1962
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calder, David George
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2008-08-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Marsik, Gillian Louise
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Philip, Simon
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Lemenager, Leslie Arman
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Kerr-dineen, Michael Norman Colin
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Marsik, Martin Thomas
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2008-08-28
    OF - Director → CIF 0
    2009-11-04 ~ 2016-11-10
    OF - Director → CIF 0
    Martin Thomas Marsik
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Lucas, Matthew
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2019-02-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2014-08-27 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Stevenson, Robert Andrew
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2008-08-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Director → CIF 0
  • 14
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27 04093521
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-11-07 ~ 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
  • 15
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
  • 16
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, The Strand, London, United Kingdom
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARGENTIS FINANCIAL GROUP LIMITED

Period: 2005-07-19 ~ now
Company number: 05512992
Registered name
ARGENTIS FINANCIAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENTIS FINANCIAL GROUP LIMITED
    Info
    Registered number 05512992
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • ARGENTIS FINANCIAL GROUP LIMITED
    S
    Registered number 05512992
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Corporate in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARGENTIS FINANCIAL MANAGEMENT LIMITED
    - now 05137790
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
    - now 07694501
    KINGSTON SMITH FINANCIAL ADVISERS LIMITED
    - 2019-09-12 07694501
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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