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 9
  • 1
    Wheeler, Wesley Potter
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Mark Alexander
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 3
    Geor, David Mark
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 4
    Jenison, Stephen Hinsey
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 5
    Kim, Johnny Juhyung
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 6
    Gunn, George William
    Non-Executive Chairman born in July 1950
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 7
    Sathiyanandarajah, Kugan, Mr.
    Director born in March 1986
    Individual (17 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 8
    Kutzer, Stephan, Dr.
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 9
    MERCURIO MIDCO 2 LIMITED - 2024-06-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-05-20
    OF - director → CIF 0
  • 2
    Hoffman, Jean
    Investor, Board Member born in June 1957
    Individual
    Officer
    2021-07-28 ~ 2024-05-21
    OF - director → CIF 0
  • 3
    Fry, Paul Andrew
    Chief Financial Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2024-01-31
    OF - director → CIF 0
parent relation
Company in focus

ARGENTA HOLDCO LIMITED

Previous name
MERCURIO HOLDCO LIMITED - 2024-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARGENTA HOLDCO LIMITED
    Info
    MERCURIO HOLDCO LIMITED - 2024-06-19
    Registered number 12991844
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2020-11-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MERCURIO HOLDCO LIMITED
    S
    Registered number 12991844
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company, Uk in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5947) LIMITED - 2017-01-12
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,547,724 GBP2021-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.