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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 49
  • 1
    Leighton, Allan
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Lister, Stephen Frank
    Sales Director born in June 1952
    Individual (5 offsprings)
    Officer
    1992-06-19 ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Shuttleworth, Mark
    Chief Financial Officer born in May 1963
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Mccaffery, Stephen
    Senior Vice Presiden born in July 1966
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Mckinney, David Alyn
    Chief Operating Officer born in January 1961
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Deakin, Michael John
    Individual (17 offsprings)
    Officer
    1993-02-15 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 8
    Gaydon, Neil
    Chief Executive Officer born in March 1960
    Individual (13 offsprings)
    Officer
    2002-06-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Curtis, Timothy Malise
    Company Director born in August 1942
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 11
    More, Alisdair Saunders Lamb
    Business Executive born in December 1977
    Individual (24 offsprings)
    Officer
    2020-03-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 12
    Dixon, Anthony John
    Individual (20 offsprings)
    Officer
    1997-06-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 13
    Fern, Timothy James
    Chief Technology Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Inglis, Michael James
    Non Executive Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Risdon, Kurt Peter
    Materials Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Fleming, Robert Arthur
    Director born in July 1956
    Individual (29 offsprings)
    Officer
    (before 1991-07-26) ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (46 offsprings)
    Officer
    2001-06-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Mitchell, Graham Kevin
    Engineering Director born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Zuyderhoff, Anthony Emilien
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2017-12-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 21
    Shankland, Neil
    Accounting Director born in August 1962
    Individual (24 offsprings)
    Officer
    2019-04-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 22
    Grant, John Albert Martin
    Non Executive Director born in October 1945
    Individual (65 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 23
    Wilson, Barry
    Materials Director born in May 1947
    Individual (3 offsprings)
    Officer
    1992-10-05 ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Inglis, Mike
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2016-01-04
    OF - Director → CIF 0
  • 25
    Lambourne, Robert Ernest
    Accountant born in February 1952
    Individual (108 offsprings)
    Officer
    1996-06-19 ~ 2005-08-08
    OF - Director → CIF 0
  • 26
    Fraser, Marten Charles Griffin
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Jones, Marvin
    Chief Executive Officer born in September 1937
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Murray, John Roderick
    Accountant born in May 1960
    Individual (58 offsprings)
    Officer
    2012-02-24 ~ 2014-07-27
    OF - Director → CIF 0
  • 29
    Jones, Steven Russell
    Chartered Accountant born in November 1953
    Individual (17 offsprings)
    Officer
    1993-02-01 ~ 1997-11-17
    OF - Director → CIF 0
    Jones, Steven Russell
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 30
    Hall, Stuart Andrew
    Accountant born in April 1967
    Individual (56 offsprings)
    Officer
    2007-04-02 ~ 2012-03-06
    OF - Director → CIF 0
  • 31
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2019-04-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 32
    Barnes, Stephen Melvin
    Marketing Director born in August 1954
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 1998-05-26
    OF - Director → CIF 0
  • 33
    Pulli, Michael
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 34
    Knapp, John Emerson
    Accountant born in January 1952
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 35
    Damiron, Olga Helene Odile Simone
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ 2026-03-01
    OF - Director → CIF 0
  • 36
    Murphy, Jonathan Niall
    Lawyer born in November 1982
    Individual (14 offsprings)
    Officer
    2022-06-09 ~ 2024-01-09
    OF - Director → CIF 0
    Murphy, Jonathan Niall
    Individual (14 offsprings)
    Officer
    2022-06-09 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 37
    Chapman-pincher, Patricia
    Non-Executive Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    2005-02-22 ~ 2016-01-04
    OF - Director → CIF 0
  • 38
    Hood, David Richard
    Electronics Engineer born in March 1948
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 2004-09-08
    OF - Director → CIF 0
  • 39
    Dyson, John Howard
    Finance Director born in April 1948
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 2006-04-14
    OF - Director → CIF 0
  • 40
    Mesler, Amanda
    Non Executive Director born in December 1963
    Individual (11 offsprings)
    Officer
    2012-09-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 41
    Miller, Malcolm Myer
    Chief Executive Officer born in August 1955
    Individual (28 offsprings)
    Officer
    1997-11-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (105 offsprings)
    Officer
    2004-02-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 43
    Bett, Michael, Sir
    Chairman & Non Executive Direc born in January 1935
    Individual (29 offsprings)
    Officer
    2000-01-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 44
    Potts, David Bernard
    Executive Vice President born in October 1957
    Individual (16 offsprings)
    Officer
    2016-01-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 45
    Rubery, Barry
    Joint Md born in November 1947
    Individual (17 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-02-26
    OF - Director → CIF 0
    Rubery, Barry
    Individual (17 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 46
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2024-01-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 47
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 48
    10, Boulevard De Grenelle, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    ARRIS INTERNATIONAL LIMITED - now 09551763 08667103
    ARRIS INTERNATIONAL PLC - 2019-04-05 09551763 08667103
    ARRIS INTERNATIONAL LIMITED - 2015-12-29
    ARCHIE ACQ LIMITED - 2015-06-15
    Victoria Road, Victoria Road, Saltaire, Shipley, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-06 ~ 2024-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARRIS GLOBAL LTD.

Period: 2016-05-16 ~ now
Company number: 01672847 06329029
Registered names
ARRIS GLOBAL LTD. - now 06329029
PACE LIMITED - 2016-05-16 06486660
PACE PLC - 2016-01-05 06486660
ELDERCLOUD LIMITED - 1983-06-21
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61300 - Satellite Telecommunications Activities
Related profiles found in government register
  • ARRIS GLOBAL LTD.
    Info
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-05-16
    PACE MICRO TECHNOLOGY PLC - 2016-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 2016-05-16
    ELDERCLOUD LIMITED - 2016-05-16
    Registered number 01672847
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1982-10-20 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ARRIS GLOBAL LTD.
    S
    Registered number 1672847
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
  • ARRIS GLOBAL LTD.
    S
    Registered number 1672847
    Salts Mill, Victoria Road, Saltaire, Shipley, England, BD18 3LF
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    136 BOSTON AVENUE RTM COMPANY LIMITED
    06751818
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (10 parents)
    Officer
    2009-05-14 ~ 2022-05-04
    CIF 20 - Director → ME
  • 2
    22 GROSVENOR ROAD RTM COMPANY LIMITED
    05584999 15318479... (more)
    51 Swaffield Road, Wandsworth, London
    Active Corporate (6 parents)
    Officer
    2007-09-22 ~ 2022-03-15
    CIF 18 - Director → ME
  • 3
    28 WHITEGATE ROAD RTM COMPANY LIMITED
    06764398
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2013-08-18
    CIF 16 - Director → ME
  • 4
    29 PLEASANT ROAD RTM COMPANY LIMITED
    05984665 10821263
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2007-05-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    402 LONDON ROAD RTM COMPANY LIMITED
    05985565
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (6 parents)
    Officer
    2007-05-21 ~ now
    CIF 19 - Director → ME
    Officer
    2007-05-21 ~ 2019-08-30
    CIF 15 - Secretary → ME
  • 6
    6 ELDERTON ROAD RTM COMPANY LIMITED
    06807459
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (6 parents)
    Officer
    2009-08-05 ~ now
    CIF 21 - Director → ME
  • 7
    61 WESTMINSTER DRIVE RTM COMPANY LIMITED
    06767136
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ dissolved
    CIF 17 - Director → ME
  • 8
    67 SOUTHVIEW DRIVE RTM COMPANY LIMITED
    05984656
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2007-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    ARRIS INTERNATIONAL IP LTD
    - now 08667103 09551763... (more)
    PACE INTERNATIONAL FINANCE LIMITED
    - 2017-02-25 08667103
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    LATENS SERVICES LIMITED
    NI063169
    1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LATENS SYSTEMS LTD
    - now 02823037 NF003725
    ACCURACY MANAGEMENT SERVICES LIMITED - 2002-05-30
    ASHBURTON INNS LIMITED - 1994-08-19
    EGGSHELL (260) LIMITED - 1993-06-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    PACE ADVANCED CONSUMER ELECTRONICS LIMITED
    - now 03132895
    READCO 123 LIMITED - 1996-03-13
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    PACE DISTRIBUTION (OVERSEAS) LIMITED
    - now 03233448 05994279
    HIGHWAYRUNNER LIMITED - 1996-09-03
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-06-04 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    PACE EAST TRADING LIMITED
    - now 05440672
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    PACE MICRO TECHNOLOGY LIMITED
    - now 06486660 01672847... (more)
    PACE LTD - 2008-05-16
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    PACE OPERATIONS LIMITED
    - now 06329029
    ARRIS GLOBAL LIMITED
    - 2016-05-16 06329029 01672847
    PACE SOFTWARE & SERVICES LTD
    - 2016-05-06 06329029
    PACE NETWORKS LIMITED - 2011-03-07
    ANCHOR NETWORKS UK LIMITED - 2008-08-11
    STEVTON (NO. 399) LIMITED - 2007-11-08
    Salts Mill, Victoria Road, Saltaire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    PACE OVERSEAS DISTRIBUTION LIMITED
    05994279 03233448
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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