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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
    Urquhart, James Stuart
    Chief Strategy Officer born in March 1957
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Boland, Stan
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 3
    Rohr, Miki Luisa
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Rohr, Miki Luisa
    Lawyer born in July 1987
    Individual (8 offsprings)
    2021-09-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Mackay, David Nigel
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Son, Masayoshi
    Company Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    East, David Warren Arthur
    Chief Executive Officer born in October 1961
    Individual (39 offsprings)
    Officer
    2000-10-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (106 offsprings)
    Officer
    2006-12-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Macdonald, James Alves
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2019-06-11
    OF - Director → CIF 0
  • 9
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (117 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Sanchez-barry, Amanda Rose
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Rowley, Philip Edward
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    2005-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Pusey, Stephen Charles
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 13
    Sohn, Young Kwon
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    (before 1991-10-16) ~ 1995-07-27
    OF - Director → CIF 0
  • 15
    Tesler, Lawrence Gordon
    Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1997-07-31
    OF - Director → CIF 0
    Tesler, Lawrence Gordon
    Executive born in April 1945
    Individual (1 offspring)
    1998-03-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 16
    Adachi Adachi, Ayako
    Attorney (Ny Qualified) born in September 1987
    Individual (25 offsprings)
    Officer
    2020-03-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Magowan, Peter John
    Executive Vice President Sales born in August 1967
    Individual (13 offsprings)
    Officer
    2000-10-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 18
    Meurice, Eric
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Perchard, Holly Anne
    Fund Controller born in November 1989
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Fitt, Lawton Wehle
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Zanni, Giancarlo
    Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-09-21
    OF - Director → CIF 0
  • 22
    Hirst, Larry
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 23
    Chambers, Stuart John
    Chairman born in May 1956
    Individual (17 offsprings)
    Officer
    2014-01-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 24
    Templeton, Mark Rainold
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Lee, David Gordon
    Director born in December 1942
    Individual (16 offsprings)
    Officer
    1995-08-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 26
    Guyon De Chemilly, Georges Jean-philippe
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    1996-06-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 27
    Roberts, Janice Mary
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 28
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2015-05-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 29
    Brown, William Tudor
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2001-10-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Sama, Alok
    Company Executive born in November 1962
    Individual (25 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 31
    Saxby, Robin Keith, Sir
    Executive Chairman born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Muller, Michael Peter
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 33
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2003-05-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 34
    Herzog, Carolyn
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 35
    Brooks, Jonathan
    Chief Finance Officer born in January 1956
    Individual (20 offsprings)
    Officer
    1998-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Wheeler, Brian Clayton
    Attorney (Ny And Ca-Qualified) born in September 1975
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 37
    Scarisbrick, John Colbert
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 38
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2004-04-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Wipfler, Gary Joseph
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 40
    Perera, Piyasena Charles
    Attorney born in September 1957
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 41
    Davison, Paul Alexander
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 42
    Segars, Simon Anthony
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 43
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-05-27
    OF - Director → CIF 0
  • 44
    Hunter, Matthew John
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 45
    Fisher, Ronald D
    Company Executive born in November 1947
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 46
    Buchanan, John Gordon St Clair, Sir
    Uk born in June 1943
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 47
    Green, Andrew James
    Director born in September 1955
    Individual (31 offsprings)
    Officer
    2011-02-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 48
    Claure, Marcelo
    Chief Executive born in December 1970
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 49
    Liu, John Yun
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 50
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 51
    Inglis, Michael James
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Dunn, Douglas John
    Chairman born in May 1944
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 53
    O Leary, Richard Ernest
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1994-09-21 ~ 1996-06-06
    OF - Director → CIF 0
  • 54
    Lanza, Lucio Luigi, Dr
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 55
    Bondar, Peter
    Technical Director born in October 1955
    Individual (48 offsprings)
    Officer
    1997-06-09 ~ 1998-03-06
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    1998-03-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 56
    Score, Timothy
    Chief Financial Officer born in September 1960
    Individual (78 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    2002-07-15 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 57
    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, 1864 offsprings)
    Officer
    2018-06-20 ~ 2022-06-30
    OF - Secretary → 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    1-9-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7303, Japan
    Corporate (34 offsprings)
    Person with significant control
    2016-09-06 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 5 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
(more)
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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.