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 3
  • 1
    Pugsley, Michael Neil
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
    Mr Michael Neil Pugsley
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tiedemann, Anne Herbert
    Chief People Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
    Ms Anne Herbert Tiedemann
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bagley, Stephanie
    Finance Manager born in May 1986
    Individual (1 offspring)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
    Stephanie Bagley
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2024-09-30
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-03-25 ~ 2024-03-31

Related profiles found in government register
  • AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED
    Info
    Registered number 14757397
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees TS17 6PT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-03-25 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED
    S
    Registered number 14757397
    The Wilton Centre, Wilton, Redcar, England, TS10 4RF
    Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGILIA TRANSFORMATION LIMITED - 2019-01-02
    3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,245,613 GBP2024-09-30
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.