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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
    Smith, Nicholas John
    Coo Argon Financial born in October 1964
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Soane, Mayte
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-12-04 ~ 2019-06-27
    OF - Secretary → CIF 0
    Hoskin, Sian
    Individual (17 offsprings)
    Officer
    2020-01-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Brown, Simon Russell
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Cotter, Neil Andrew
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Canessa, Philip Xavier
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 7
    Kang, Jaspal Singh
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Page, Joanne Christine
    Non-Executive Director born in February 1975
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Jeremy Oliver
    Director born in October 1977
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mcgrath, Andrew Thomas
    Investment Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Bryan Stephen
    Chief Operating Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Hoskin, Robert Grant
    Individual (18 offsprings)
    Officer
    2019-06-27 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 13
    Heffetz, Shai
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2019-07-25
    OF - Director → CIF 0
  • 14
    Wilson, John Michael Richford, Dr
    Chairman born in January 1959
    Individual (50 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Leadbeater, Michael Charles
    Group Director Of Corporate Affairs born in May 1974
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 16
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 17
    Haynes, Andrew James
    Lawyer born in July 1952
    Individual (7 offsprings)
    Officer
    2015-11-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 18
    2/3b, Horse Barrack Lane, Gibraltar Gx11 1aa
    Corporate (1 offspring)
    Officer
    2015-11-06 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 19
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2022-01-05 ~ 2023-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGON FINANCIAL LIMITED

Period: 2015-10-01 ~ 2025-05-19
Company number: FC032890
Registered name
ARGON FINANCIAL LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ARGON FINANCIAL LIMITED
    Info
    Registered number FC032890
    Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa
    OVERSEAS COMPANY incorporated on 2015-10-01 and dissolved on 2025-05-19 (9 years 7 months). The company status is Converted / Closed.
    CIF 0
  • ARGON FINANCIAL LIMITED
    S
    Registered number FC032890
    Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
    Limited Liability Company in Gibraltar Companies House, GIBRALTAR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARGON FINANCIAL LIMITED
    BR017973
    Level 1 70 Mark Lane, London
    Closed Corporate (1 parent)
    Oversea entity
    2015-10-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.