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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 6
  • 1
    Vernon, Lisa Marie
    Financial Controller born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Paul David
    Commercial Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Steven James
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Barioz, Jerome Francois Henri
    Ceo born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Nicholas John
    Managing Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMoorfield Road, Duxford, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Stephen Graham
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 2
    Elgin, Thomas James
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 3
    Mills, Ian Richard
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Caves, Kim Leonie
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 5
    Eastwood, Cathal
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 6
    Caves, Geoff
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2024-10-26
    OF - Director → CIF 0
    Mr Geoff Caves
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressApr House, Hedging Lane, Wilnecote, Tamworth, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,266,315 GBP2024-11-30
    Person with significant control
    2019-07-05 ~ 2022-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGG PRO LTD

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

Related profiles found in government register
  • AGG PRO LTD
    Info
    Registered number 11999683
    icon of addressMoorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX
    Private Limited Company incorporated on 2019-05-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AGG PRO LTD
    S
    Registered number 11999683
    icon of addressApr House, Hedging Lane, Wilnecote, Tamworth, England, B77 5EX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorfield Road, Duxford, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.