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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 32
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Simpson, Paul Michael
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 5
    Goodman, David Hugh
    Group Treasurer born in June 1957
    Individual (7 offsprings)
    Officer
    1992-05-29 ~ 1992-12-08
    OF - Director → CIF 0
  • 6
    Mordlock, Charles Anthony
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 7
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    1992-06-08 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 8
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 9
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-06-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Dauphin, Friedrich Wilhelm
    Director born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 12
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    Trevena, Fredrick Donald
    Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1992-06-29
    OF - Director → CIF 0
  • 14
    Dauphin, Elke Elisabeth
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 15
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    1992-05-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Bennett, William Keith
    Director born in September 1953
    Individual (26 offsprings)
    Officer
    1992-05-27 ~ 1992-05-29
    OF - Director → CIF 0
  • 18
    Waddicor, Alec
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 19
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (190 offsprings)
    Officer
    1992-05-29 ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (190 offsprings)
    Officer
    1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 20
    Priest, Gerard
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
    Priest, Gerard
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Secretary → CIF 0
  • 21
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    1994-03-25 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (107 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 26
    Dowdy, Peter
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 27
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 28
    Mcglone, Roy Vickers
    Chartered Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    1992-05-29 ~ 1994-03-25
    OF - Director → CIF 0
  • 29
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    1992-12-08 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    Blyth Currie, James Michael
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-29
    OF - Director → CIF 0
  • 31
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (238 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 32
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1995-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMPLEDGE LIMITED

Period: 1992-05-14 ~ 2018-11-07
Company number: 01594306
Registered names
ARMPLEDGE LIMITED - Dissolved
SILLWING LIMITED - 1982-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARMPLEDGE LIMITED
    Info
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1992-05-14
    Registered number 01594306
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 and dissolved on 2018-11-07 (37 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.