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
Active 2
  • 1
    Capel-williams, Gareth, Dr
    Born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 13, Newman Lane, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Shand, Bryan Kay
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Amass, Susan Lesley
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 4
    Foxon, Geoffrey Arthur
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AGROPHARM HOLDINGS LIMITED

Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products

Related profiles found in government register
  • AGROPHARM HOLDINGS LIMITED
    Info
    Registered number 06660274
    icon of addressUnit 13 Newman Lane, Alton, Hampshire GU34 2QR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • AGROPHARM HOLDINGS LIMITED
    S
    Registered number 06660274
    icon of addressUnit 13, Newman Lane, Alton, Hampshire, United Kingdom, GU34 2QR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 13 Newman Lane, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.