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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
Active 7
  • 1
    Chan, Jimmy Suen Yan, Dr
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Burchfield, Jonathan Robert
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, Nicholas John
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Lumley, Tristan Mark
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Rego, Jennifer Alesia
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Ifc 1, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Farr, Anthony Zell
    Manager born in March 1972
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Gray, Allan William Buchanan
    Councillor Of Allan & Gill Gray Foundation born in April 1938
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2018-08-23
    OF - Director → CIF 0
  • 3
    Fraser, Stephen Andrew
    Deputy Ceo born in April 1976
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AGGP PI

Previous name
ALLAN & GILL GRAY PHILANTHROPY - 2025-02-07
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
    icon of addressSuite 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 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.