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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 22
  • 1
    Duddy, Terence
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2006-03-28 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 3
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (20 offsprings)
    Officer
    2006-03-28 ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2006-03-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-11-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 10
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 11
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2014-03-14 ~ 2016-11-23
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Secretary → CIF 0
    2009-05-12 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 13
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Ashton, Richard John
    Director born in May 1966
    Individual (36 offsprings)
    Officer
    2006-03-28 ~ 2016-09-02
    OF - Director → CIF 0
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    2016-09-02 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Guise, David Alan
    Hr Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2012-09-20
    OF - Director → CIF 0
  • 16
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-02-21 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 18
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 19
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-02-21 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 21
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 22
    ARGOS LIMITED
    - now 01081551 NF002912... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33, Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGOS SURBS INVESTMENTS LIMITED

Period: 2006-03-10 ~ now
Company number: 05716474
Registered names
ARGOS SURBS INVESTMENTS LIMITED - now
HACKREMCO (NO. 2332) LIMITED - 2006-03-10 05716513... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ARGOS SURBS INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    Registered number 05716474
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 March 2026 and licensed under the Open Government Licence v3.0.