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 (19 offsprings)
    Officer
    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
    2023-06-07 ~ dissolved
    OF - director → CIF 0
  • 3
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 2
    Berns, Lawrence Owen
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2012-10-19
    OF - director → CIF 0
  • 3
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2023-06-06
    OF - director → CIF 0
  • 4
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2012-10-19
    OF - director → CIF 0
  • 5
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2023-10-12
    OF - director → CIF 0
  • 6
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    Andre, Gregoire Pierre Edmond
    Analyst born in October 1977
    Individual
    Officer
    2009-08-20 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Denton, Robert William
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2012-10-19
    OF - director → CIF 0
  • 9
    Bruce-watt, Linda
    Individual
    Officer
    2020-04-16 ~ 2021-02-05
    OF - secretary → CIF 0
  • 10
    Green, Martin Richard
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - director → CIF 0
  • 11
    Macleod, Robert James
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2012-10-19 ~ 2014-07-01
    OF - director → CIF 0
  • 12
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2024-05-31
    OF - director → CIF 0
  • 13
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ 2020-03-31
    OF - director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2012-10-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 14
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2018-10-19
    OF - director → CIF 0
  • 15
    Chapple, Phillip Gregory
    Cfo born in March 1975
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2010-04-07
    OF - director → CIF 0
  • 16
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - director → CIF 0
  • 17
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual
    Officer
    2016-08-01 ~ 2018-10-05
    OF - director → CIF 0
  • 18
    Nazar, David Anthony
    Investment Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2012-10-19
    OF - director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2009-04-14 ~ 2012-10-19
    PE - secretary → CIF 0
    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
    30 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
    5th 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 TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.