logo
explain how to read the page

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 27
  • 1
    Bechara Espinoza, Thiago
    Vp Procurement born in March 1973
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Grover, Martin Brian
    Global Head Of Category And Sourcing Management born in October 1973
    Individual (1 offspring)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Bartle, Timothy James
    Head Of Finance - Supply Chain born in August 1971
    Individual (10 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Oliver James
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hauxwell, David Ronald
    Vice-President Global Sourcing born in December 1974
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 7
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2008-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Barrett, Andrew James
    Group Head Of Commercial Finance born in April 1974
    Individual (21 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Scott-watson, Alan
    Global Head Of Procurement born in August 1967
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Braga Cavalcanti De Lacerda, Eduardo
    Engineer/Finance Vp We born in April 1976
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Marroco, Tadeu Luiz
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-02-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Findlay, Michael Gordon
    Vp Finance born in June 1976
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2013-06-04
    OF - Director → CIF 0
  • 14
    White, Richard James
    Manager born in May 1972
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Moffat, John Youngson
    Global Head Of Operations Finance born in January 1956
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Mcconnell, Terrence Donald
    Group Head Of Operations Finance born in May 1961
    Individual (10 offsprings)
    Officer
    2010-07-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 17
    Pestana Botelho Da Costa, Guilherme Cesar
    Head Of Procurement born in June 1955
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 18
    Conde, Luiz Antonio
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2013-02-18
    OF - Director → CIF 0
  • 19
    Sadala, Fued Elias
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 20
    Stanley, Graham David
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 21
    Gray, Scott
    Finance/Procurement born in January 1976
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Kampinga, Martijin
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 23
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    2007-05-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2007-04-03 ~ 2007-05-22
    OF - Director → CIF 0
  • 25
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-04-03 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 27
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2007-05-22 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

AGREGA LIMITED

Period: 2009-03-30 ~ 2018-03-06
Company number: 06201935
Registered names
AGREGA LIMITED - Dissolved
PRECIS (2698) LIMITED - 2009-03-30 05973031... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AGREGA LIMITED
    Info
    PRECIS (2698) LIMITED - 2009-03-30
    Registered number 06201935
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 and dissolved on 2018-03-06 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.