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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 4
  • 1
    Jan, Philip
    Director born in August 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Simon Alan
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hill, Jonathan Edmond David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Deman, Nicholas Alexander
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Hickley, Emily
    Private Equity born in June 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-01-24
    OF - Director → CIF 0
parent relation
Company in focus

AGILICO MIDCO LIMITED

Previous name
TOKYO MIDCO LIMITED - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILICO MIDCO LIMITED
    Info
    TOKYO MIDCO LIMITED - 2021-04-09
    Registered number 11336487
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    Private Limited Company incorporated on 2018-04-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AGILICO MIDCO LIMITED
    S
    Registered number 11336487
    icon of addressC/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOKYO BIDCO LIMITED - 2021-04-09
    icon of addressC/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.