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
    Brown, Colin
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Nicola Jane
    Hr Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
  • 3
    Molyneux, Mark James
    Solicitor born in January 1978
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 4
    Handy, David
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 5
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 6
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 7
    Mcguire, Nancy Jane
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 8
    Ottley, Laura Francoise
    Director Of Business Development born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 9
    Mackie, Steven William
    Solicitor born in April 1980
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 10
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (380 parents, 25 offsprings)
    Person with significant control
    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
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-06-29 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Papworth, Richard Noel
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2014-07-04
    OF - director → CIF 0
  • 2
    Leftley, Michael Addison
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2018-11-29
    OF - director → CIF 0
  • 3
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2022-11-22
    OF - director → CIF 0
  • 4
    Callander, Simon James
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    OF - director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    OF - director → CIF 0
  • 6
    Seedat, Yunus
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Devitt, Paul
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2014-07-04
    OF - director → CIF 0
  • 9
    Gaskin, Martin Joseph
    Chief Financial Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2013-12-06
    OF - director → CIF 0
  • 10
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2020-12-01
    OF - director → CIF 0
  • 11
    Pike, Malcolm John
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2014-07-04
    OF - director → CIF 0
  • 12
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2013-05-31
    OF - director → CIF 0
    2014-07-04 ~ 2018-05-01
    OF - director → CIF 0
    2019-12-13 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    Chamberlain, Andrew Michael John
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-02-11
    OF - director → CIF 0
  • 14
    Metcalfe, Simon Jeremy
    Director Of Business Services born in January 1964
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2017-06-27
    OF - director → CIF 0
  • 15
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-09-27
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    PE - 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
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2010-06-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • AG SERVICE COMPANY LIMITED
    S
    Registered number 7299444
    Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    UNITED KINGDOM
    CIF 1
  • AG SERVICE COMPANY LIMITED
    S
    Registered number 7299444
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Milton Gate, 60 Chiswell Street, London
    Corporate (2 parents)
    Officer
    2013-01-23 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2013-02-25
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.