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 6
  • 1
    Welch, Caroline
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dall'aglio, Marco
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Posnett, Dickon Walker
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Calviou, Louise Jacqueline, Dr
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 6
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 2
    Gaggiotti, Lamberto
    Born in November 1974
    Individual
    Officer
    2022-05-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Mcevoy, Phillip Brian
    Chartered Mechanical Engineer born in May 1981
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Symington, Richard William
    Commercial Director born in January 1980
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    James, Suzanna Cheryl
    Group Human Resources Director born in June 1971
    Individual
    Officer
    2015-12-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Jannetta, Lucio Enrico Peter
    Accountant born in November 1949
    Individual
    Officer
    2002-11-14 ~ 2005-05-03
    OF - Director → CIF 0
    Jannetta, Lucio Enrico Peter
    Individual
    Officer
    2001-06-26 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Matthews, Hazel Elizabeth
    Born in April 1965
    Individual
    Officer
    2017-07-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Ward, Douglas John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Stewart, Shaun
    Operations born in July 1963
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Curran, Hamish
    Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Rietkerk, Erik Peter
    Director born in May 1960
    Individual
    Officer
    2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Dane, Andrew William
    Chartered Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ 2020-07-09
    OF - Director → CIF 0
  • 13
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    2002-11-14 ~ 2009-08-18
    OF - Director → CIF 0
  • 14
    Bond, Christopher David
    Compliance Director born in May 1956
    Individual
    Officer
    2004-01-23 ~ 2009-01-28
    OF - Director → CIF 0
    Bond, Christopher David
    Individual
    Officer
    2007-04-27 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 15
    Boyd, James Arthur Richard
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2008-04-07 ~ 2019-03-12
    OF - Director → CIF 0
    Boyd, James Arthur Richard
    Accountant
    Individual (7 offsprings)
    Officer
    2009-01-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Easdon, Stewart
    Company Director born in May 1956
    Individual
    Officer
    2005-05-03 ~ 2008-12-29
    OF - Director → CIF 0
  • 17
    Walker, James Lamont
    Farmer born in December 1960
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Acton, Craig Howard
    Director born in April 1971
    Individual
    Officer
    2020-01-06 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Dean, Nicola
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 20
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 21
    Scott, Michael William
    Chartered Chemical Engineer born in September 1970
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2022-12-15
    OF - Director → CIF 0
  • 22
    Macmillan, Scott Donald, Dr
    Operations Director born in November 1974
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 23
    Hynd, Russell John
    Individual
    Officer
    2006-04-21 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 24
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2008-04-06
    OF - Director → CIF 0
    Maceachran, Ronald Bannatyne
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 25
    Rabelink, Dirk Willem
    Director born in August 1975
    Individual
    Officer
    2020-01-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ 2005-10-24
    OF - Director → CIF 0
    Barnes, Andrew John
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 28
    DMWS 894 LIMITED - 2009-07-10
    236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGENT ENERGY (UK) LIMITED

Previous name
ARGENT ENERGY LIMITED - 2006-08-09
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • ARGENT ENERGY (UK) LIMITED
    Info
    ARGENT ENERGY LIMITED - 2006-08-09
    Registered number SC220609
    236-240 Biggar Road, Newarthill, Motherwell ML1 5FA
    Private Limited Company incorporated on 2001-06-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.