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ABGI-UK LIMITED
Company number SC331999 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ABGI-UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABGI-UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC331999
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 October 2007
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Tax consultancy
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ABGI-UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- ABGI-UK LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABGI-UK LIMITED
ABGI-UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ABGI-UK LIMITED · statement of 5 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VISIATIV CONSEIL | — | 474,400 | A ORDINARY / B ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls ABGI-UK LIMITED
ABGI-UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Visiativ Conseil | Shares: 75% or more Voting rights: 75% or more | 14 January 2019 | Company · Company · France · number 838 065 118 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 October 2017 | 14 January 2019 |
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 October 2017 |
Holdings · 1 layer
What ABGI-UK LIMITED holds
UK companies whose latest confirmation statement lists ABGI-UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ABGI-UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| VISIATIV CONSULTING (NI) LIMITED Company NI628189 | Active - Proposal to Strike off | — | 10 | ORDINARY | 4 December 2023 |
Officers · 4 current
Who runs ABGI-UK LIMITED
ABGI-UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HENDERSON, Scott | Secretary | 11 December 2024 | — | — |
| HENDERSON, Scott | Director | 22 March 2017 | British | Scotland |
| VISIATIV CONSEIL | Corporate director | 14 January 2019 | — | — |
| VISIATIV SA | Corporate director | 14 January 2019 | — | — |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Richard | Secretary | 24 June 2008 | 10 April 2017 |
| GALLOWAY, Catherine | Secretary | 5 October 2007 | 24 June 2008 |
| GALLOWAY, Donald Murray | Secretary | 28 February 2018 | 10 August 2018 |
| QUIGLEY, Shona | Secretary | 24 April 2017 | 28 February 2018 |
| TAYLOR, Andrew James | Secretary | 10 August 2018 | 31 October 2024 |
| ANDERSON, Christopher | Director | 19 December 2018 | 31 December 2022 |
| DIXON, Kevin John | Director | 1 October 2014 | 17 February 2016 |
| EDWARDS, Richard | Director | 24 June 2008 | 17 March 2017 |
| EVANS, David John | Director | 10 February 2014 | 14 September 2015 |
| FAULDS, James Joseph Michael | Director | 10 February 2014 | 14 January 2019 |
| GALLOWAY, Donald Murray | Director | 5 October 2007 | 17 August 2018 |
| GRAHAM, Patrick | Director | 10 February 2014 | 14 January 2019 |
| QUIGLEY, Shona | Director | 30 June 2014 | 28 February 2018 |
| TAYLOR, Andrew James | Director | 24 July 2018 | 31 October 2024 |
| WILLIAMSON, Brian George | Director | 1 November 2010 | 14 January 2019 |
| WYSE, Stuart | Director | 24 June 2008 | 14 January 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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