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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
    Kula, Christopher Andre
    Accountant born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Andre Kula
    Born in May 1983
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kauschmann, Jochen Andreas, Mr.
    Investment Professional born in March 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-03-15
    OF - Director → CIF 0
    icon of calendar 2015-04-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Macdonald, Gary
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Mccabe, Gary John
    Born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Mr David Hood
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hancock, Mark Edward
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Kerr, Adam Charles
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Wotherspoon, Robert John
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-14 ~ 2007-08-20
    PE - Director → CIF 0
    2007-08-14 ~ 2007-08-20
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Mound, The Mound, Edinburgh, Scotland
    Active Corporate (4 parents, 2 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
parent relation
Company in focus

AG GERMANY LIMITED

Previous name
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
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
    icon of addressC/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
    icon of address16, Palace Street, London, England, SW1E 5JD
    Limited Company in England
    CIF 1
  • AG GERMANY LIMITED
    S
    Registered number 06342220
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JD
    Corporate in Companies House, United Kingdom
    CIF 2
  • AG GERMANY LIMITED
    S
    Registered number 06442220
    icon of addressGordon House, Greencoat Place, London, England, SW1P 1PH
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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