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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 18
  • 1
    Fenwick, Peter
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2000-08-17
    OF - Director → CIF 0
    Fenwick, Peter
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 2
    Ede, Graham Hewett
    Director born in March 1954
    Individual (24 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Jones, Ian Sydney
    Individual (10 offsprings)
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 4
    Martin, Anthony James
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 5
    Barton-harvey, Michael James
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Holding, Joanne
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2005-09-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Harrison, Thomas Edmund
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 8
    Kachenmeister, James R
    Ceo born in October 1948
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Coxwell, Sidney George
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Wright, Michael John
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Breen, Clayton Lee
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Herbert Lionel
    Director born in December 1938
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Baish, Stephen David
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1996-03-12 ~ 2001-08-16
    OF - Director → CIF 0
  • 14
    Smith, Barry Frederick
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 15
    Thomas, Ivor Edward
    Director born in July 1953
    Individual (18 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Director
    Individual (18 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 16
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Director → CIF 0
    O'regan, Denis St John
    Accountant
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 17
    Beswick, Graham John
    Director born in July 1943
    Individual (20 offsprings)
    Officer
    1999-07-16 ~ 2001-10-15
    OF - Director → CIF 0
    Beswick, Graham John
    Director
    Individual (20 offsprings)
    Officer
    1997-08-04 ~ 1998-05-15
    OF - Secretary → CIF 0
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1998-05-15 ~ 1998-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AARQUE SYSTEMS LIMITED

Period: 1981-07-16 ~ 2015-08-11
Company number: 01574853
Registered name
AARQUE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AARQUE SYSTEMS LIMITED
    Info
    Registered number 01574853
    Fourth Floor, 75 Farringdon Road, London EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 1981-07-16 and dissolved on 2015-08-11 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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