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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 10
  • 1
    Farr, Anthony Zell
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Rego, Jennifer Alesia
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Burchfield, Jonathan Robert
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Jimmy Suen Yan, Dr
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Stephen Andrew
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Gray, Allan William Buchanan
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Kershaw, Nicholas John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Lumley, Tristan Mark
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 9
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    First Floor, Ifc 1, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGGP PI

Period: 2025-02-07 ~ 2026-02-10
Company number: 11320160
Registered names
AGGP PI - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGGP PI
    Info
    ALLAN & GILL GRAY PHILANTHROPY - 2025-02-07
    Registered number 11320160
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-04-20 and dissolved on 2026-02-10 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-19
    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.