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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Robinson, Malak
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Lewis, John Arthur
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    French, Graham John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Campbell, Colin James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-05-06 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 6
    Davies, Peter Wynne
    Born in May 1949
    Individual (37 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 8
    Jones, Graham Charles
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Chevers, John Joseph Edward
    Born in November 1953
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2000-11-21
    OF - Director → CIF 0
  • 10
    Rice, Ladislas Oscar
    Born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-03-20
    OF - Director → CIF 0
  • 11
    Doherty, Carolyn Elizabeth
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 12
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2005-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Richens, Jon Ashley
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2019-07-23
    OF - Director → CIF 0
  • 14
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2001-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Whitmore, Rosemary Jean
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 16
    Joyce, Kevin Anthony
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-07-18
    OF - Director → CIF 0
  • 17
    Baverstock, Peter William
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 19
    Morton, Kim
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1998-03-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Mcnamee, Martin John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Riva, Hilary Susan
    Born in April 1957
    Individual (21 offsprings)
    Officer
    1998-10-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 22
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Slade, Nigel Ronald
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 25
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-01-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 26
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Rushton Clarke
    Born in December 1960
    Individual (69 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Johnson, Lynn
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1997-02-24
    OF - Director → CIF 0
  • 28
    Guillaume, Jane Heather Ruth
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 29
    Ball, Michelle Hazel
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-06-23
    OF - Secretary → CIF 0
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 30
    Ellis, Janis
    Born in November 1969
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 32
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2003-05-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 33
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2006-02-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    Bird, Kenneth James
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Beard, Geoffrey Thomas
    Born in March 1935
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-02
    OF - Director → CIF 0
  • 37
    Atherton, John Christopher
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 1995-11-01
    OF - Director → CIF 0
  • 38
    Goring, Michael John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2003-05-13
    OF - Director → CIF 0
    2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 39
    Robinson, Philip Arnold
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 40
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    1993-11-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 41
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 42
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2003-04-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 43
    Hannell, Margaret Mary
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 44
    Wenlock, Fiona
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2021-02-12
    OF - Director → CIF 0
    Wenlock, Fiona Jane
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ 2026-01-26
    OF - Director → CIF 0
  • 45
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 1998-10-14
    OF - Director → CIF 0
  • 46
    Hill, Arthur Owen
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1999-01-12
    OF - Director → CIF 0
  • 47
    Ashley, John Richard
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 48
    Andreotti, Alda
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
  • 49
    Poole, Stephen
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 2021-04-26
    OF - Director → CIF 0
  • 50
    Finn, James
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 51
    Day, Teresa Ann
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-02
    OF - Director → CIF 0
  • 52
    Lawton, Barry
    Born in October 1948
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 53
    Dalton, Helen P
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1992-11-23
    OF - Director → CIF 0
  • 54
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2006-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Cameron, Keith Gordon
    Born in March 1947
    Individual (22 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-03-31
    OF - Director → CIF 0
  • 56
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 57
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIA GROUP PENSION TRUST LIMITED

Period: 1998-11-03 ~ now
Company number: 00346324
Registered names
ARCADIA GROUP PENSION TRUST LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2025-08-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31
  • ARCADIA GROUP PENSION TRUST LIMITED
    Info
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1998-11-03
    Registered number 00346324
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1938-11-17 (87 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.