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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 59
  • 1
    Roberts, Janice Mary
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Templeton, Mark Rainold
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Adachi Adachi, Ayako
    Born in September 1987
    Individual (25 offsprings)
    Officer
    2020-03-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Lanza, Lucio Luigi, Dr
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Zanni, Giancarlo
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-09-21
    OF - Director → CIF 0
  • 8
    Muller, Michael Peter
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Mackay, David Nigel
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    Tesler, Lawrence Gordon
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1997-07-31
    OF - Director → CIF 0
    1998-03-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Dunn, Douglas John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Magowan, Peter John
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Sanchez-barry, Amanda Rose
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Liu, John Yun
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 15
    Guyon De Chemilly, Georges Jean-philippe
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-06-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 16
    Bondar, Peter
    Born in October 1955
    Individual (57 offsprings)
    Officer
    1997-06-09 ~ 1998-03-06
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1998-03-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 17
    Segars, Simon Anthony
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Rohr, Miki Luisa
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    2021-09-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 19
    Pusey, Stephen Charles
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 20
    Davison, Paul Alexander
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Buchanan, John Gordon St Clair, Sir
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Lee, David Gordon
    Born in December 1942
    Individual (17 offsprings)
    Officer
    1995-08-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 23
    Sama, Alok
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Urquhart, James Stuart
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Inglis, Michael James
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Fitt, Lawton Wehle
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 27
    Meurice, Eric
    Born in July 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    (before 1991-10-16) ~ 1995-07-27
    OF - Director → CIF 0
  • 29
    Herzog, Carolyn
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 30
    Boland, Stan
    Born in January 1960
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 31
    Scarisbrick, John Colbert
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 32
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2014-01-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 33
    Hirst, Larry
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 34
    Bird, Malcolm Graham
    Born in February 1956
    Individual (18 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-05-27
    OF - Director → CIF 0
  • 35
    Macdonald, James Alves
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2019-06-11
    OF - Director → CIF 0
  • 36
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2011-02-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 37
    Perchard, Holly Anne
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Perera, Piyasena Charles
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 39
    Fisher, Ronald D
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 40
    Brown, William Tudor
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-10-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 41
    Saxby, Robin Keith, Sir
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-10-01
    OF - Director → CIF 0
  • 42
    Son, Masayoshi
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 43
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    2006-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2005-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Wipfler, Gary Joseph
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 46
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2015-05-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 47
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2000-10-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    Claure, Marcelo
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 49
    Scudamore, Jeremy Paul
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2004-04-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 50
    Brooks, Jonathan
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1998-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 51
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2003-05-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 52
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    2002-07-15 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 53
    Wheeler, Brian Clayton
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 54
    Sohn, Young Kwon
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    O Leary, Richard Ernest
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1994-09-21 ~ 1996-06-06
    OF - Director → CIF 0
  • 56
    Hunter, Matthew John
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 57
    1-9-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7303, Japan
    Corporate (35 offsprings)
    Person with significant control
    2016-09-06 ~ 2018-03-23
    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
  • 58
    SVF HOLDINGS (UK) LLP
    OC416165
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ now
    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
  • 59
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2018-06-20 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SVF HOLDCO (UK) LIMITED

Period: 2018-03-19 ~ now
Company number: 02548782
Registered names
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
STYLETHEME LIMITED - 1990-12-11
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SVF HOLDCO (UK) LIMITED
    Info
    ARM HOLDINGS PLC - 2018-03-19
    SVF HOLDCO (UK) PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 2018-03-19
    STYLETHEME LIMITED - 2018-03-19
    Registered number 02548782
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SVF HOLDCO (UK) LIMITED
    S
    Registered number 02548782
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 9HQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ARM HOLDINGS PLC
    S
    Registered number 02548782
    110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • ARM HOLDINGS PLC
    S
    Registered number 02548782
    110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
    Public Limited Company in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ARM ASIA INVESTMENT G.P. LIMITED
    10194528
    110 Fulbourn Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-23 ~ 2018-03-22
    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
  • 2
    ARM FINANCE OVERSEAS LIMITED
    - now 05375817
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ARM IP LIMITED
    - now 08413587
    ARM TDO LIMITED - 2013-12-20
    NEWINCCO 1228 LIMITED - 2013-03-28
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RETINA FINANCE UK LIMITED
    - now 05375828
    ARM FINANCE UK LIMITED
    - 2018-03-19 05375828
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.