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
19
- 1
Longe, Laurence Peter
Chartered Accountant born in January 1955Individual (17 offsprings)Officer2001-07-31 ~ 2020-10-12OF - Director → CIF 0 - 2
Hamer, Ronald
Chartered Accountant born in April 1943Individual (3 offsprings)Officer(before 1991-05-22) ~ 1991-07-08OF - Director → CIF 0Hamer, Ronald
Individual (3 offsprings)Officer(before 1991-05-22) ~ 1991-07-08OF - Secretary → CIF 0 - 3
Harding-rolls, Simon Michael Reginald
It Director born in October 1959Individual (7 offsprings)Officer2020-01-15 ~ 2020-06-23OF - Director → CIF 0 - 4
Foss, Penrose Margaret Helen
Solicitor born in November 1970Individual (38 offsprings)Officer2020-01-15 ~ 2020-06-22OF - Director → CIF 0 - 5
Ross, Robert Morrison
Accountant born in October 1966Individual (27 offsprings)Officer2018-06-11 ~ 2020-01-15OF - Director → CIF 0 - 7
Halliday, John
Insurance Broker born in December 1944Individual (4 offsprings)Officer(before 1991-05-22) ~ 1996-02-27OF - Director → CIF 0Halliday, John
Financial AdviserIndividual (4 offsprings)Officer1991-07-08 ~ 1996-02-27OF - Secretary → CIF 0 - 8
Taylor, John Robert
Born in October 1968Individual (48 offsprings)Officer2020-06-22 ~ nowOF - Director → CIF 0 - 9
Maslen, Christopher John
Chartered Accountant born in March 1942Individual (7 offsprings)Officer1991-07-08 ~ 1996-02-27OF - Director → CIF 0 - 10
Gwilliam, David
Chartered Accountant born in June 1963Individual (67 offsprings)Officer2010-04-01 ~ 2024-03-31OF - Director → CIF 0 - 11
Bugden, James Edwin
Chartered Accountant born in December 1945Individual (24 offsprings)Officer1995-06-01 ~ 2010-12-07OF - Director → CIF 0Bugden, James Edwin
Individual (24 offsprings)Officer1996-02-27 ~ 1997-12-23OF - Secretary → CIF 0 - 12
Donaldson, Robert Henry
Born in June 1971Individual (20 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0 - 13
Jones, Jillian Margaret
Accountant born in September 1963Individual (48 offsprings)Officer2020-01-15 ~ 2020-06-22OF - Director → CIF 0 - 14
Parritt, Clive Anthony
Chartered Accountant born in April 1943Individual (35 offsprings)Officer1996-02-27 ~ 2001-02-28OF - Director → CIF 0 - 15
Randall, Jonathan Andrew
Accountant born in September 1966Individual (49 offsprings)Officer2010-04-01 ~ 2014-09-18OF - Director → CIF 0 - 16
Tristem, Nigel John
Chartered Accountant born in December 1960Individual (91 offsprings)Officer2010-11-24 ~ 2020-01-15OF - Director → CIF 0 - 17
Warner, John David
Chartered Accountant born in September 1947Individual (23 offsprings)Officer2001-02-28 ~ 2010-03-31OF - Director → CIF 0Warner, John David
Chartered AccountantIndividual (23 offsprings)Officer1997-12-23 ~ 2010-03-31OF - Secretary → CIF 0 - 18
Westbrook, Andrew John
Born in June 1981Individual (40 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0 - 19BAKER TILLY HOLDINGS LIMITED - 2006-11-276th Floor, 25, Farringdon Street, London, EnglandActive Corporate (39 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARRANDCO INVESTMENTS LIMITED
Period: 1970-01-29 ~ now
Company number: 00971268
Registered name
ARRANDCO INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 00971268
ARRANDCO INVESTMENTS LIMITED
Info6th Floor, 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 1970-01-29 (56 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0 ARRANDCO INVESTMENTS LIMITED
SRegistered number 009712686th Floor, 25, Farringdon Street, London, England, EC4A 4ABPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
38
- 1
ARRANDCO FINANCIAL MANAGEMENT LIMITED
086324547th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 2SELLAR PROPERTIES (CENTRAL 2) LIMITED - 1996-04-03INTERGRID LIMITED - 1995-12-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 3RSM UK CONSULTING LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4RSM CORPORATE FINANCE LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04GRANVILLE BAIRD ONE LIMITED - 2000-08-036th Floor, 25 Farringdon Street, LondonActive Corporate (40 parents, 2 offsprings)Person with significant control2024-04-30 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 6RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30LEMONTREE WEALTH LIMITED - 2013-01-04RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10TENON FINANCIAL SERVICES LIMITED - 2009-12-29OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-086th Floor, 25 Farringdon Street, LondonActive Corporate (48 parents)Person with significant control2024-04-10 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 7RSM (OVERSEAS) LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8RSM PENSION TRUSTEES LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 9
BAKER TILLY PROCESSING LIMITED
071308627th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Person with significant control2016-05-17 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 10RSM RESTRUCTURING ADVISORY LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 11RSM EMPLOYER SERVICES LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12RSM RISK ADVISORY SERVICES LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13RSM UK TAX AND ACCOUNTING LIMITED - 2015-10-26RSM TAX AND ACCOUNTING LIMITED - 2015-09-236th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 14RSM TAX AND ADVISORY SERVICES LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 15RSM UK AUDIT LIMITED - 2015-10-26RSM AUDIT LIMITED - 2015-09-236th Floor 25 Farringdon Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 16RSM UK GROUP LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 17
ARRANDCO & CO LIMITED
- 2016-08-09 09692555RSM & CO (UK) LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE - 18BANKS & PARTNERS LIMITED - 2003-06-207th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-11-17 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 19HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25PARKRACE PROPERTIES LIMITED - 1990-05-217th Floor 21 Lombard Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 20
DEBT LIFEBOAT LIMITED
060014647th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 217th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-07-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 22
G.B.NOMINEES LIMITED
009103954th Floor, Fitzrovia House, 153/157 Cleveland Street, London, EnglandActive Corporate (15 parents)Person with significant control2019-03-27 ~ 2022-10-31CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 23HWLI HOLDINGS LIMITED - now
ARRANDCO PRODUCTS LIMITED
- 2019-04-01 04230035MAWLAW 554 LIMITED - 2001-07-30Shaw Gibbs, 264 Banbury Road, Oxford, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-31CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 24RSM UK CONSULTING (OUTPERFORM) LIMITED - 2015-10-266th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 25AVONTREND LIMITED - 2004-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Person with significant control2016-11-09 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 26PLOUGH COURT INSURANCE SERVICES LIMITED - nowBAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08BASEDOT LIMITED - 1988-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (22 parents)Person with significant control2016-05-17 ~ 2017-08-03CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 27RSM HR LIMITED - 2016-04-016th Floor, 25 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 28BAKER TILLY & CO LIMITED - 2015-10-26BAKER TILLY CORPORATE FINANCE LIMITED - 2001-11-22SHARPHOST LIMITED - 2001-09-117th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 29RIGHT HAND HR LTD - 2016-04-01H.R. ADVANTAGE LIMITED - 2014-10-017th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 4 offsprings)Person with significant control2017-07-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 30
RSM SERVICES LIMITED
- 2018-02-09 107405197th Floor 21 Lombard Street, LondonDissolved Corporate (14 parents)Person with significant control2017-04-25 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 31
ARRANDCO NI LIMITED
- 2017-01-23 NI642821The Ewart 4th Floor, 3 Bedford Square, Belfast, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-12-20 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 32OUTPERFORM UK LIMITED - 2015-10-267th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Person with significant control2016-05-17 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 33
FIRST HOSTED LIMITED
- 2021-11-01 061547216th Floor, 25 Farringdon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-01-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 34BAKER TILLY REVAS LIMITED - 2015-10-266th Floor, 25 Farringdon Street, LondonActive Corporate (18 parents)Person with significant control2016-05-17 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 35BAKER TILLY SERVICES LIMITED - 2008-10-016th Floor 25 Farringdon Street, LondonActive Corporate (21 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 36BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-266th Floor 25 Farringdon Street, LondonActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 37
STRATUS MARKETING LIMITED
077590377th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Person with significant control2019-10-29 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 38
THE GOVERNANCE FORUM LIMITED
06881402Ashwood, Marina, Kingswinford, South Staffordshire, EnglandActive Corporate (7 parents)Person with significant control2022-03-09 ~ 2024-09-19CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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