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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 14
  • 1
    Murphy, Ben
    Individual (20 offsprings)
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 2
    Houlberg, Torben
    Accountant born in August 1942
    Individual (25 offsprings)
    Officer
    2007-02-13 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Clarke, Stuart John
    Finance Director born in May 1953
    Individual (25 offsprings)
    Officer
    2007-11-08 ~ 2011-04-01
    OF - Director → CIF 0
    Clarke, Stuart John
    Individual (25 offsprings)
    Officer
    2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Leskinen-keel, Sarah Louise
    Operations Director born in July 1965
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pickford, Justine Carolyn
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Selwyn, Julian
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Director → CIF 0
    Selwyn, Julian
    Director
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 7
    Lyon, Mark
    Ceo born in May 1968
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Baker, Mark
    Born in April 1976
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Luckhurst, Derek Edwin
    Director born in September 1955
    Individual (59 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Overgage, Simon
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Waller, Allison
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Graham, Andrew David
    Individual (40 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 13
    Taylor Summerson, Raina Marina
    Director born in March 1970
    Individual (54 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 14
    DONALD REID GROUP LIMITED - now
    MERLIN NOMINEES LIMITED
    - 2024-10-21 05477763
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (17 parents, 69 offsprings)
    Officer
    2007-05-10 ~ 2007-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AGINCARE CUISINE LIMITED

Period: 2007-02-13 ~ 2016-08-02
Company number: 06099730
Registered name
AGINCARE CUISINE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGINCARE CUISINE LIMITED
    Info
    Registered number 06099730
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2016-08-02 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.