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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 18
  • 1
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2009-02-02 ~ 2010-03-15
    OF - Director → CIF 0
    2015-04-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Mccabe, Gary John
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Kerr, Adam Charles
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (175 offsprings)
    Officer
    2007-08-20 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Kauschmann, Jochen Andreas, Mr.
    Investment Professional born in March 1973
    Individual (32 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Kula, Christopher Andre
    Accountant born in May 1983
    Individual (74 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Andre Kula
    Born in May 1983
    Individual (74 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hancock, Mark Edward
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2007-08-20 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Wotherspoon, Robert John
    Director born in May 1958
    Individual (107 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Mr David Hood
    Born in March 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (76 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (42 offsprings)
    Officer
    2010-01-22 ~ 2010-12-15
    OF - Director → CIF 0
  • 14
    Macdonald, Gary
    Company Director born in January 1969
    Individual (51 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Kennedy, Johann
    Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-08-14 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-08-14 ~ 2007-08-20
    OF - Director → CIF 0
parent relation
Company in focus

AG GERMANY LIMITED

Period: 2010-07-07 ~ 2023-02-24
Company number: 06342220
Registered names
AG GERMANY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AG GERMANY LIMITED
    Info
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    Registered number 06342220
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2023-02-24 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • AG GERMANY LIMITED
    S
    Registered number 06342220
    16, Palace Street, London, England, SW1E 5JD
    Limited Company in England
    CIF 1
  • AG GERMANY LIMITED
    S
    Registered number 06342220
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Corporate in Companies House, United Kingdom
    CIF 2
  • AG GERMANY LIMITED
    S
    Registered number 06442220
    Gordon House, Greencoat Place, London, England, SW1P 1PH
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.