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

ARRIS GLOBAL LTD.

Previous names
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE MICRO TECHNOLOGY PLC - 2008-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • ARRIS GLOBAL LTD.
    Info
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    Registered number 01672847
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1982-10-20 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 13
  • 1
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2007-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-21 ~ now
    CIF 16 - Director → ME
  • 3
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-08-05 ~ now
    CIF 18 - Director → ME
  • 4
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ dissolved
    CIF 15 - Director → ME
  • 5
    PACE INTERNATIONAL FINANCE LIMITED - 2017-02-25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    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 (5 parents)
    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
  • 8
    READCO 123 LIMITED - 1996-03-13
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    HIGHWAYRUNNER LIMITED - 1996-09-03
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (3 parents)
    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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    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 (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PACE LTD - 2008-05-16
    Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ARRIS GLOBAL LIMITED - 2016-05-16
    PACE SOFTWARE & SERVICES LTD - 2016-05-06
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    461-463 Southchurch Road, Southend-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-14 ~ 2022-05-04
    CIF 17 - Director → ME
  • 2
    51 Swaffield Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2013-08-18
    CIF 14 - Director → ME
  • 3
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-21 ~ 2019-08-30
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.