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 27
  • 1
    Mackie, Steven William
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gaskin, Martin Joseph
    Chief Financial Officer born in September 1959
    Individual (15 offsprings)
    Officer
    2011-07-18 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (8 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
  • 6
    Johnston, Andrew John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Molyneux, Mark James
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Leftley, Michael Addison
    Solicitor born in December 1966
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Lawson, Nicola Jane
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Devitt, Paul
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    2011-07-18 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Mcguire, Nancy Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Joyce, John Gerard
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2014-07-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Papworth, Richard Noel
    Solicitor born in December 1964
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    Chamberlain, Andrew Michael John
    Solicitor born in February 1963
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Pike, Malcolm John
    Solicitor born in August 1959
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Metcalfe, Simon Jeremy
    Director Of Business Services born in January 1964
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 19
    Callander, Simon James
    Solicitor born in December 1967
    Individual (200 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Ottley, Laura Francoise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Seedat, Yunus
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Handy, David
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 23
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Kirchin, David Michael
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    OF - Nominee Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2010-06-29 ~ 2011-07-18
    OF - Director → CIF 0
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 27
    ADDLESHAW GODDARD LLP
    OC318149
    41, Lothbury, London, United Kingdom
    Active Corporate (694 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG SERVICE COMPANY LIMITED

Period: 2010-08-04 ~ now
Company number: 07299444
Registered names
AG SERVICE COMPANY LIMITED - now
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 (15 years 8 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
    41, Lothbury, London, United Kingdom, EC2R 7HG
    CIF 1
  • AG SERVICE COMPANY LIMITED
    S
    Registered number 7299444
    Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADDLESHAW GODDARD (HONG KONG) LLP
    OC378761
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2013-02-25
    CIF 2 - LLP Designated Member → ME
  • 2
    ADDLESHAW GODDARD (QATAR) LLP
    OC381841
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (2 parents)
    Officer
    2013-01-23 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.