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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 17
  • 1
    Swire, Barnaby Nicholas
    Shipping Line Manager born in January 1964
    Individual (34 offsprings)
    Officer
    2013-07-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Cameron, John Bell
    Farmer born in June 1939
    Individual (14 offsprings)
    Officer
    2010-05-26 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2009-07-27 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Rietkerk, Erik Peter
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2009-05-11 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Dane, Andrew William
    Chartered Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Hughes-hallett, James Edward
    Chartered Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ 2019-03-12
    OF - Director → CIF 0
  • 9
    Boyd, James Arthur Richard
    Accountant born in July 1956
    Individual (22 offsprings)
    Officer
    2009-08-18 ~ 2019-03-12
    OF - Director → CIF 0
    Boyd, James Arthur Richard
    Accountant
    Individual (22 offsprings)
    Officer
    2009-08-18 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Hunter, Andrew Pennington Havard
    Born in December 1963
    Individual (46 offsprings)
    Officer
    2009-08-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Walker, James Lamont
    Farmer born in December 1960
    Individual (19 offsprings)
    Officer
    2009-08-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 12
    Calviou, Louise Jacqueline, Dr
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-12-31 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 14
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 15
    Dean, Nicola
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2009-05-11 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 17
    ARGENT ENERGY HOLDINGS LIMITED
    - now 08562451
    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 (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARGENT ENERGY GROUP LIMITED

Period: 2009-07-10 ~ 2024-05-28
Company number: SC359384
Registered names
ARGENT ENERGY GROUP LIMITED - Dissolved
DMWS 894 LIMITED - 2009-07-10 SC203748... (more)
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • ARGENT ENERGY GROUP LIMITED
    Info
    DMWS 894 LIMITED - 2009-07-10
    Registered number SC359384
    236-240 Biggar Road, Newarthill, Motherwell ML1 5FA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 and dissolved on 2024-05-28 (15 years). The status of the company number is Dissolved.
    CIF 0
  • ARGENT ENERGY GROUP LIMITED
    S
    Registered number Sc359384
    236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, United Kingdom, ML1 5FA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARGENT ENERGY PROPERTIES LIMITED
    - now 05813970
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.