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 3
  • 1
    Barlow, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Price, Simon James, Dr.
    General Counsel And Company Secretary born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Denton, Robert William
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Nazar, David Anthony
    Investment Manager born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Chapple, Phillip Gregory
    Cfo born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Macleod, Robert James
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Berns, Lawrence Owen
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Andre, Gregoire Pierre Edmond
    Analyst born in October 1977
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 16
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Green, Martin Richard
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-04-14 ~ 2012-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AG HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AG HOLDING LTD
    Info
    Registered number 06876756
    icon of address30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2009-04-14 and dissolved on 2025-01-29 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • AG HOLDING LTD
    S
    Registered number 06876756
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AXEON LIMITED - 2006-04-12
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CYCLECABLE LIMITED - 2005-09-12
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    icon of addressBurness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.