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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 13
  • 1
    Vernon, Lisa Marie
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Elgin, Thomas James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 3
    Mills, Ian Richard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Peterson, Steven James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen Graham
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 6
    Allen, Nicholas John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Caves, Geoff
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2019-05-16 ~ 2024-10-26
    OF - Director → CIF 0
    Mr Geoff Caves
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-05
    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
  • 8
    Humphrey, Paul David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Eastwood, Cathal
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 10
    Barioz, Jerome Francois Henri
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Caves, Kim Leonie
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 12
    SERVICES MACHINERY & TRUCKS LTD
    10822984
    Moorfield Road, Duxford, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INNKKA LTD
    11056416
    Apr House, Hedging Lane, Wilnecote, Tamworth, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-08-03
    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
parent relation
Company in focus

AGG PRO LTD

Period: 2019-05-16 ~ now
Company number: 11999683
Registered name
AGG PRO LTD - now
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
    Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AGG PRO LTD
    S
    Registered number 11999683
    Apr 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 1
  • 1
    AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
    08045724 03160337
    Moorfield Road, Duxford, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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