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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 19
  • 1
    Davies, Ian Alexander
    Company Secretary
    Individual (41 offsprings)
    Officer
    1993-12-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 2
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2005-11-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (100 offsprings)
    Officer
    2015-07-23 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Lockett, Ivan Rees
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Gould, Terence John
    Solicitor born in March 1952
    Individual (26 offsprings)
    Officer
    1992-11-16 ~ 2015-07-23
    OF - Director → CIF 0
  • 7
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    1992-11-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Cross, Tara
    Deputy Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2018-09-24 ~ 2018-10-16
    OF - Director → CIF 0
  • 9
    Macleed, Graham Denns
    Individual (13 offsprings)
    Officer
    1992-11-16 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Henry, Jeffrey Lawrence
    Chief Executive Officer born in June 1961
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Hill, David John Mcleavy
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2019-12-12 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (190 offsprings)
    Officer
    2005-11-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Copeman, Simon Charles
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 16
    Ellison, John Oliver
    Individual (94 offsprings)
    Officer
    1996-02-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    Colman, Timothy James Alan, Sir
    Company Director born in September 1929
    Individual (17 offsprings)
    Officer
    1992-11-16 ~ 1996-07-22
    OF - Director → CIF 0
  • 18
    Cortis, Roger James
    Company Director born in March 1942
    Individual (37 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    Cortis, Roger James
    Individual (37 offsprings)
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 19
    ARCHANT HOLDINGS LIMITED
    - now 04040110
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Period: 1992-12-10 ~ 2021-07-06
Company number: 02326206
Registered names
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    Info
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1992-12-10
    Registered number 02326206
    Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 and dissolved on 2021-07-06 (32 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.