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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
Active 5
  • 1
    Hunter, Matthew John
    Born in October 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez-barry, Amanda Rose
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Paul Alexander
    Born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Rohr, Miki Luisa
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address69, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Roberts, Janice Mary
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Budd, Graham Stephen
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Meurice, Eric
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Chambers, Stuart John
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Tesler, Lawrence Gordon
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Tesler, Lawrence Gordon
    Executive born in May 1945
    Individual
    icon of calendar 1998-03-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Sohn, Young Kwon
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Herzog, Carolyn
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 9
    Muller, Michael Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Mackay, David Nigel
    Individual
    Officer
    icon of calendar ~ 2002-06-27
    OF - Secretary → CIF 0
  • 11
    Adachi Adachi, Ayako
    Attorney (Ny Qualified) born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    O Leary, Richard Ernest
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1996-06-06
    OF - Director → CIF 0
  • 13
    Dunn, Douglas John
    Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Guyon De Chemilly, Georges Jean-philippe
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Brooks, Jonathan
    Chief Finance Officer born in January 1956
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 17
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Hirst, Larry
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 19
    Buchanan, John Gordon St Clair, Sir
    Uk born in July 1943
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Scarisbrick, John Colbert
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 21
    Segars, Simon Anthony
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Claure, Marcelo
    Chief Executive born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Zanni, Giancarlo
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 25
    Score, Timothy
    Chief Financial Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 26
    Macdonald, James Alves
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2019-06-11
    OF - Director → CIF 0
  • 27
    Rowley, Philip Edward
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Lee, David Gordon
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 29
    Brown, William Tudor
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Magowan, Peter John
    Executive Vice President Sales born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 31
    Perera, Piyasena Charles
    Attorney born in October 1957
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 32
    Green, Andrew James
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 33
    Pusey, Stephen Charles
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 34
    Boland, Stan
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 35
    Wheeler, Brian Clayton
    Attorney (Ny And Ca-Qualified) born in October 1975
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 36
    Inglis, Michael James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Bird, Malcolm Graham
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 38
    Scudamore, Jeremy Paul
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Fisher, Ronald D
    Company Executive born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 40
    Wipfler, Gary Joseph
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 41
    East, David Warren Arthur
    Chief Executive Officer born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 42
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 43
    Sama, Alok
    Company Executive born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 44
    Son, Masayoshi
    Company Executive born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 45
    Lanza, Lucio Luigi, Dr
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 46
    Liu, John Yun
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 47
    Templeton, Mark Rainold
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 48
    Rohr, Miki Luisa
    Lawyer born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 49
    Fitt, Lawton Wehle
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 50
    Bondar, Peter
    Technical Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1998-03-06
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 51
    Urquhart, James Stuart
    Chief Strategy Officer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 52
    Perchard, Holly Anne
    Fund Controller born in December 1989
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 53
    Saxby, Robin Keith, Sir
    Executive Chairman born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Director → CIF 0
  • 54
    icon of address1-9-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7303, Japan
    Corporate (20 offsprings)
    Person with significant control
    2016-09-06 ~ 2018-03-23
    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
  • 55
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2018-06-20 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SVF HOLDCO (UK) LIMITED

Previous names
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
STYLETHEME LIMITED - 1990-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SVF HOLDCO (UK) LIMITED
    Info
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    SVF HOLDCO (UK) PLC - 1998-03-10
    ARM HOLDINGS PLC - 1998-03-10
    STYLETHEME LIMITED - 1998-03-10
    Registered number 02548782
    icon of address69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SVF HOLDCO (UK) LIMITED
    S
    Registered number 02548782
    icon of addressC/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
    icon of address110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    icon of address69 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of address110 Fulbourn Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2018-03-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    icon of address110 Fulbourn Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWINCCO 1228 LIMITED - 2013-03-28
    ARM TDO LIMITED - 2013-12-20
    icon of address110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.