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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 24
  • 1
    Macfie, Andrew James
    Born in December 1956
    Individual (86 offsprings)
    Officer
    2009-08-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Rietkerk, Erik Peter
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Benjamin Clark
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Hart, Kevin
    Born in August 1968
    Individual (37 offsprings)
    Officer
    2006-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Hynd, Russell John
    Individual (11 offsprings)
    Officer
    2006-08-23 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Joy, Andrew Neville
    Born in May 1957
    Individual (46 offsprings)
    Officer
    2006-05-25 ~ 2009-08-18
    OF - Director → CIF 0
  • 7
    Welch, Caroline
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Maceachran, Ronald Bannatyne
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2006-07-11 ~ 2008-04-06
    OF - Director → CIF 0
  • 9
    Barnes, Andrew John
    Born in May 1964
    Individual (62 offsprings)
    Officer
    2006-05-11 ~ 2007-05-29
    OF - Director → CIF 0
    Barnes, Andrew John
    Individual (62 offsprings)
    Officer
    2006-05-11 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Bond, Christopher David
    Individual (13 offsprings)
    Officer
    2007-04-27 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 11
    Moberley, Stuart Greville
    Born in July 1942
    Individual (26 offsprings)
    Officer
    2006-07-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Dane, Andrew William
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 13
    Boyd, James Arthur Richard
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2008-04-07 ~ 2019-03-12
    OF - Director → CIF 0
    Boyd, James Arthur Richard
    Individual (22 offsprings)
    Officer
    2009-01-30 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 14
    Gray, David John
    Born in May 1959
    Individual (86 offsprings)
    Officer
    2006-05-11 ~ 2009-08-18
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (46 offsprings)
    Officer
    2006-05-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Walker, James Lamont
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2010-04-20 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Calviou, Louise Jacqueline, Dr
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Rutherford, Colin
    Born in March 1959
    Individual (64 offsprings)
    Officer
    2006-08-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-12-17 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 20
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 21
    Dean, Nicola
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2020-07-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Nominee Director → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Nominee Director → CIF 0
    2006-05-11 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
  • 24
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10
    236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGENT ENERGY PROPERTIES LIMITED

Period: 2015-12-24 ~ 2025-12-23
Company number: 05813970
Registered names
ARGENT ENERGY PROPERTIES LIMITED - Dissolved
ARGYLL ENERGY PLC - 2006-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ARGENT ENERGY PROPERTIES LIMITED
    Info
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC. LIMITED - 2015-12-24
    ARGENT ENERGY PLC. - 2015-12-24
    ARGENT ENERGY PLC - 2015-12-24
    ARGYLL ENERGY PLC - 2015-12-24
    Registered number 05813970
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2025-12-23 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-11
    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.