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 5
  • 1
    Mountford, Margaret Rose, Dr
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 2
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    2010-01-07 ~ now
    OF - director → CIF 0
  • 3
    Wootten, Stephen
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 4
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 5
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Olins, Adam Lewis
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2010-01-07 ~ 2024-08-27
    OF - director → CIF 0
  • 2
    King, Andrew Stephen
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2024-08-27
    OF - director → CIF 0
  • 3
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2021-11-08
    OF - director → CIF 0
  • 4
    Mr David John Gray
    Born in April 1959
    Individual (63 offsprings)
    Person with significant control
    2016-06-05 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Sinyor, Joseph
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ 2024-02-29
    OF - director → CIF 0
  • 6
    Olins, Laurence Stephen
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2010-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Sclater, John Richard
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    2010-01-07 ~ 2012-12-31
    OF - director → CIF 0
  • 8
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-20 ~ 2021-06-14
    OF - director → CIF 0
  • 9
    Wensley, Gerald Francis
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Gooding, Belinda
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2018-09-30
    OF - director → CIF 0
  • 11
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2024-08-27
    OF - director → CIF 0
parent relation
Company in focus

ARGENT FOODS LIMITED

Previous name
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARGENT FOODS LIMITED
    Info
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    Registered number 07081161
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 2009-11-19 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ARGENT FOODS LIMITED
    S
    Registered number 7081161
    Level 5, Hatton Street, London, United Kingdom, NW8 8PL
    Limited in Companies /House, United Kingdom
    CIF 1
  • ARGENT FOODS LIMITED
    S
    Registered number 7081161
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FLETCHER BAY INVESTMENT COMPANY LIMITED
    S
    Registered number 07081161
    9, Hatton Street, Level 5, London, England, NW8 8PL
    Limied Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.