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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 5
  • 1
    Magee, Samuel Yuile
    Born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Alan
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 5
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Agnew, David Isaac
    Director born in December 1945
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-10
    OF - Director → CIF 0
    Agnew, Andrew Isaac David
    Director born in September 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Agnew, Philip William
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-06-30
    OF - Director → CIF 0
    Agnew, Philip William
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2023-07-14
    OF - Director → CIF 0
parent relation
Company in focus

AGNEW RETAIL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGNEW RETAIL LIMITED
    Info
    Registered number NI610593
    icon of address18 Boucher Way, Belfast, Northern Ireland BT12 6RE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • AGNEW RETAIL LIMITED
    S
    Registered number Ni610593
    icon of address18, Boucher Way, Belfast, Northern Ireland, BT12 6RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISAAC AGNEW, LIMITED - 2000-01-01
    icon of address18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.