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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
Active 3
  • 1
    Mr David John Taplin
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lemenager, Leslie Arman
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Lucas, Matthew
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Philip, Simon
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Johnson, Timothy Neil
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Stevenson, Robert Andrew
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Kerr-dineen, Michael Norman Colin
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Taplin, David John
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Marsik, Martin Thomas
    Financial Adviser born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2008-08-28
    OF - Director → CIF 0
    icon of calendar 2009-11-04 ~ 2016-11-10
    OF - Director → CIF 0
    Martin Thomas Marsik
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Marsik, Gillian Louise
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 12
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address11, The Strand, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARGENTIS FINANCIAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENTIS FINANCIAL GROUP LIMITED
    Info
    Registered number 05512992
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 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
    icon of addressThe 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
Active 1
  • ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    380,934 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.