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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 4
  • 1
    Welch, Caroline
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Calviou, Louise Jacqueline, Dr
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWS 894 LIMITED - 2009-07-10
    icon of address236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Rutherford, Colin
    Company Director born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Johnson, Benjamin Clark
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Dean, Nicola
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 5
    Hynd, Russell John
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Bond, Christopher David
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 7
    Moberley, Stuart Greville
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Hart, Kevin
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2008-04-06
    OF - Director → CIF 0
  • 10
    Gray, David John
    Company Director born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-08-18
    OF - Director → CIF 0
  • 11
    Barnes, Andrew John
    Company Secretary born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2007-05-29
    OF - Director → CIF 0
    Barnes, Andrew John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 12
    Joy, Andrew Neville
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2009-08-18
    OF - Director → CIF 0
  • 13
    Boyd, James Arthur Richard
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2019-03-12
    OF - Director → CIF 0
    Boyd, James Arthur Richard
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 14
    Dane, Andrew William
    Chartered Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 15
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 16
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 17
    Rietkerk, Erik Peter
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Walker, James Lamont
    Farmer born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Nominee Director → CIF 0
    2006-05-11 ~ 2006-05-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARGENT ENERGY PROPERTIES LIMITED

Previous names
ARGYLL ENERGY PLC - 2006-08-09
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC - 2009-08-26
ARGENT ENERGY PLC. - 2009-08-26
ARGENT ENERGY PLC. LIMITED - 2009-08-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ARGENT ENERGY PROPERTIES LIMITED
    Info
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY LIMITED - 2006-08-09
    ARGENT ENERGY PLC - 2006-08-09
    ARGENT ENERGY PLC. - 2006-08-09
    ARGENT ENERGY PLC. LIMITED - 2006-08-09
    Registered number 05813970
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.