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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
    Davison, Paul Alexander
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Matthew John
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rohr, Miki Luisa
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez-barry, Amanda Rose
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Pusey, Stephen Charles
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Scarisbrick, John Colbert
    Director born in November 1952
    Individual
    Officer
    2001-08-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Perera, Piyasena Charles
    Attorney born in September 1957
    Individual
    Officer
    2019-05-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Magowan, Peter John
    Executive Vice President Sales born in August 1967
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 7
    Herzog, Carolyn
    Individual
    Officer
    2017-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 8
    Liu, John Yun
    Director born in June 1963
    Individual
    Officer
    2014-12-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Wheeler, Brian Clayton
    Attorney (Ny And Ca-Qualified) born in September 1975
    Individual
    Officer
    2018-03-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 10
    Macdonald, James Alves
    Born in December 1987
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Meurice, Eric
    Director born in July 1956
    Individual
    Officer
    2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Fisher, Ronald D
    Company Executive born in November 1947
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 15
    Rowley, Philip Edward
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Sama, Alok
    Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Buchanan, John Gordon St Clair, Sir
    Uk born in June 1943
    Individual
    Officer
    2012-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    East, David Warren Arthur
    Chief Executive Officer born in October 1961
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Brown, William Tudor
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    O Leary, Richard Ernest
    Director born in September 1949
    Individual
    Officer
    1994-09-21 ~ 1996-06-06
    OF - Director → CIF 0
  • 21
    Boland, Stan
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 22
    Fitt, Lawton Wehle
    Director born in July 1953
    Individual
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 23
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Urquhart, James Stuart
    Chief Strategy Officer born in March 1957
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Tesler, Lawrence Gordon
    Director born in April 1945
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Tesler, Lawrence Gordon
    Executive born in April 1945
    Individual
    1998-03-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 26
    Templeton, Mark Rainold
    Director born in October 1958
    Individual
    Officer
    2004-12-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 27
    Muller, Michael Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 28
    Bondar, Peter
    Technical Director born in October 1955
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 1998-03-06
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 29
    Roberts, Janice Mary
    Director born in December 1955
    Individual
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 30
    Guyon De Chemilly, Georges Jean-philippe
    Director born in March 1948
    Individual
    Officer
    1996-06-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 31
    Brooks, Jonathan
    Chief Finance Officer born in January 1956
    Individual
    Officer
    1998-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Green, Andrew James
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 33
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 34
    Sohn, Young Kwon
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Budd, Graham Stephen
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 36
    Rohr, Miki Luisa
    Lawyer born in July 1987
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 37
    Score, Timothy
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 38
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 39
    Lee, David Gordon
    Director born in December 1942
    Individual
    Officer
    1995-08-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 40
    Wipfler, Gary Joseph
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 41
    Saxby, Robin Keith, Sir
    Executive Chairman born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 42
    Lanza, Lucio Luigi, Dr
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 43
    Chambers, Stuart John
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 44
    Son, Masayoshi
    Company Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 45
    Inglis, Michael James
    Director born in June 1960
    Individual
    Officer
    2002-08-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 46
    Segars, Simon Anthony
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 47
    Mackay, David Nigel
    Individual
    Officer
    ~ 2002-06-27
    OF - Secretary → CIF 0
  • 48
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual
    Officer
    2004-04-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 49
    Perchard, Holly Anne
    Fund Controller born in November 1989
    Individual
    Officer
    2022-09-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 50
    Claure, Marcelo
    Chief Executive born in December 1970
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 51
    Adachi Adachi, Ayako
    Attorney (Ny Qualified) born in September 1987
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 52
    Zanni, Giancarlo
    Director born in November 1937
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 53
    Dunn, Douglas John
    Chairman born in May 1944
    Individual
    Officer
    1998-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 54
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-06-20 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 55
    1-9-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7303, Japan
    Corporate (25 offsprings)
    Person with significant control
    2016-09-06 ~ 2018-03-23
    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

SVF HOLDCO (UK) LIMITED

Previous names
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
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
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS 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 4 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
    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
child relation
Offspring entities and appointments
Active 1
  • ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    110 Fulbourn Road, Cambridge, United Kingdom
    Active Corporate (3 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
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Active Corporate (3 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 TDO LIMITED - 2013-12-20
    NEWINCCO 1228 LIMITED - 2013-03-28
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.