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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 19
  • 1
    Williams, Sam Dennis
    None Supplied born in October 1984
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Stent, Joanne Thomson
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Henry John
    None Supplied born in October 1978
    Individual (29 offsprings)
    Officer
    2019-06-07 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Rudman, Timothy James
    Chief Executive born in December 1983
    Individual (6 offsprings)
    Officer
    2025-05-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Mcdonald, Alethia
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Perkins, Michael Graham
    Accountant born in August 1989
    Individual (104 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Rudolph, Guy Richard Giles
    Accountant born in May 1968
    Individual (25 offsprings)
    Officer
    2024-07-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Jani, Carl
    None Supplied born in April 1982
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Carl Jani
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Ormonde, James
    Chief Executive born in June 1971
    Individual (27 offsprings)
    Officer
    2023-10-26 ~ 2025-04-25
    OF - Director → CIF 0
  • 11
    Adams, Harry Alexander
    None Supplied born in October 1981
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    OF - Director → CIF 0
    Roberts, Stuart David
    Individual (124 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    OF - Secretary → CIF 0
    Mr Stuart David Roberts
    Born in October 1973
    Individual (124 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Parker, Jeffrey Thomas Alan
    Company Director born in May 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 14
    Marritt Jones, Digby, Lord
    None Supplied born in October 1955
    Individual (48 offsprings)
    Officer
    2019-06-07 ~ 2025-05-02
    OF - Director → CIF 0
  • 15
    Haldenby, Timothy Matthew
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Lena Cooper, Dr
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Gray, Jonathan James Mark Olav
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Ladva, Rina
    Partner born in May 1971
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2019-06-07 ~ 2022-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGENTEX GROUP PLC

Period: 2019-06-12 ~ now
Company number: 11965856
Registered names
ARGENTEX GROUP PLC - now
ARG 124 PLC - 2019-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARGENTEX GROUP PLC
    Info
    ARG 124 PLC - 2019-06-12
    Registered number 11965856
    C/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2019-04-26 (6 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ARGENTEX GROUP PLC
    S
    Registered number 11965856
    25 Argyll Street, London, W1F 7TU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARGENTEX CAPITAL LIMITED
    - now 11965565
    ARG 124 CAPITAL LIMITED - 2019-06-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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