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 3
  • 1
    Mas Spouse Pastor, Florence Yvette Marie
    General Counsel born in November 1968
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mas Spouse Pastor, Florence Yvette Marie
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Du Chesnay, Olivier Yves Marie Duvul
    Chief Financial Officer born in November 1974
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    16/18, Rue Chalgrin, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2021-06-01 ~ 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 12
  • 1
    Edme, Stanley
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Tedesco, Louis
    Controller At American Industrial Partners born in September 1985
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Ms Kim Marvin
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Dino Cusumano
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 5
    Uberoi, Mohit
    Business Executive born in August 1965
    Individual
    Officer
    2020-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Mr John Becker
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Baroyan, Eric
    Investment Banker born in March 1980
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Fish, Justin Michael Richard
    Investment Banker born in April 1982
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Gaston, Alison
    Attorney born in February 1964
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 10
    Viala, Jerome Claude Sylvain
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-01-26
    OF - Director → CIF 0
  • 11
    Gibbs, Karen Lyn
    Executive-Vice President & Chief Financial Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 12
    330 Madison Avenue, 28th Floor, New York, 10017, Usa
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
parent relation
Company in focus

AG UK ACQUIRECO LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AG UK ACQUIRECO LTD.
    Info
    Registered number 10259099
    Albion Mills Albion Road, Greengates, Bradford BD10 9TQ
    Private Limited Company incorporated on 2016-07-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.