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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 11
  • 1
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (38 offsprings)
    Officer
    2014-04-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Moore, Jade Louise
    Director born in July 1974
    Individual (41 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Corepal, Sanjiv Kumar
    Company Director born in November 1972
    Individual (37 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Plowman, Stephen Russell
    Uk born in November 1964
    Individual (21 offsprings)
    Officer
    2014-04-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Iwaoka, Michihiro
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mr Michihiro Iwaoka
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Burt, Peter, Sir
    Fund Manager born in March 1944
    Individual (33 offsprings)
    Officer
    2014-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 8
    Ogawa, Kohei
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2026-01-11
    OF - Director → CIF 0
    Mr Kohei Ogawa
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-10-30 ~ 2026-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Pacey, Keith
    Chairman born in November 1949
    Individual (43 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-02-03 ~ 2014-04-09
    OF - Director → CIF 0
    2014-02-03 ~ 2014-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AG47 LIMITED

Period: 2014-04-09 ~ now
Company number: 08873780
Registered names
AG47 LIMITED - now
DE FACTO 2088 LIMITED - 2014-04-09 08617436... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AG47 LIMITED
    Info
    DE FACTO 2088 LIMITED - 2014-04-09
    Registered number 08873780
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.