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 2
  • 1
    Degnan, Ian Alan
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    LA HOLDING LIMITED
    270, 270 Park Avenue, 47th Floor , New York, United States, New Yrk, Usa, United States
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Noel, Vincent
    Managing Director born in October 1952
    Individual
    Officer
    1998-11-30 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Ekberg, Jan Erik Artur
    Chief Financial Officer
    Individual
    Officer
    2002-10-21 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    De Bokx, Erik Adrianus Petrus
    Director born in June 1961
    Individual
    Officer
    2005-05-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Robinson, Ian
    Chief Executive Officer born in February 1964
    Individual (18 offsprings)
    Officer
    2017-10-30 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Mcgeown, Sally Anne
    Individual
    Officer
    1998-07-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 6
    Thans, Johannes Antonius
    Managing Director born in September 1955
    Individual
    Officer
    2007-06-01 ~ 2009-10-19
    OF - Director → CIF 0
    Thans, Johannes Antonius
    Individual
    Officer
    2005-05-20 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 7
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Oliynik, Danilo
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Wolfkamp, Rene Paulus Maria
    Director born in September 1959
    Individual
    Officer
    2005-05-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Henricsson, Wiking
    Chairman born in April 1951
    Individual
    Officer
    ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Blakiston, John
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Svensson, Lennart
    Managing Dir born in May 1945
    Individual
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Noble, Dennis Edward
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Spackman, Martin
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 15
    Boresjo, Hans
    Managing Director born in November 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Ansell, Timothy Robert
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Muller, Michiel
    Individual
    Officer
    2009-10-19 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 18
    Le Blanc, Egbertus Ijmert
    Individual
    Officer
    2013-11-20 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 19
    Larsson, Anders
    Individual
    Officer
    1998-11-30 ~ 2002-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHOELLER ARCA SYSTEMS LIMITED

Previous names
ARCA SYSTEMS LIMITED - 2005-05-25
PERSTORP FORM LIMITED - 1999-11-10
SWINGSTORM LIMITED - 1987-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCHOELLER ARCA SYSTEMS LIMITED
    Info
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    Registered number 02144483
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RA
    Private Limited Company incorporated on 1987-07-02 and dissolved on 2018-11-06 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.