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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 11
  • 1
    Ottley, Laura Francoise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Mark James
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Handy, David
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Steven William
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Nancy Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Nicola Jane
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Colin
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Kirchin, David Michael
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Andrew John
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 16
  • 1
    Leftley, Michael Addison
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Seedat, Yunus
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-05-31
    OF - Director → CIF 0
    icon of calendar 2014-07-04 ~ 2018-05-01
    OF - Director → CIF 0
    icon of calendar 2019-12-13 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Callander, Simon James
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Metcalfe, Simon Jeremy
    Director Of Business Services born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Devitt, Paul
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Gaskin, Martin Joseph
    Chief Financial Officer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Papworth, Richard Noel
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-27
    OF - Director → CIF 0
  • 14
    Chamberlain, Andrew Michael John
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 15
    Pike, Malcolm John
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    PE - Director → CIF 0
    2010-06-29 ~ 2011-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AG SERVICE COMPANY LIMITED

Previous name
AGHOCO 4017 LIMITED - 2010-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AG SERVICE COMPANY LIMITED
    Info
    AGHOCO 4017 LIMITED - 2010-08-04
    Registered number 07299444
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AG SERVICE COMPANY LIMITED
    S
    Registered number 7299444
    icon of addressMilton Gate, 60 Chiswell Street, London, EC1Y 4AG
    UNITED KINGDOM
    CIF 1
  • AG SERVICE COMPANY LIMITED
    S
    Registered number 7299444
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2013-02-25
    CIF 1 - LLP Designated Member → ME

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