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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
    Gray, David John
    Born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 8
  • 1
    Johnson, Benjamin Clark
    Financier born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Sclater, John Richard
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 5
    Joy, Andrew Neville
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2010-02-17
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Pennington Havard
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARGENT GROUP EUROPE LIMITED

Previous name
ARGYLL GROUP EUROPE LIMITED - 2008-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENT GROUP EUROPE LIMITED
    Info
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    Registered number 05823362
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ARGENT GROUP EUROPE LIMITED
    S
    Registered number 05823362
    icon of addressThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    Argent Groupe Europe Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRINTCIRCLE LIMITED - 1997-08-28
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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