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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 16
  • 1
    Howell, Michael William Davis
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1997-01-10
    OF - Director → CIF 0
  • 2
    Birch, Francis David
    Analyst born in March 1951
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Holst, Jens
    Investor born in July 1943
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Solicitor born in March 1943
    Individual (1171 offsprings)
    Officer
    1991-03-22 ~ 1991-05-16
    OF - Director → CIF 0
  • 5
    Bopp, Roland Josef
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 6
    Chance, Stephen Philip
    Consultant born in March 1951
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Chance, Stephen Philip
    Individual (8 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Philip Chance
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Van Horn, Karl Robertson
    Investment Adviser born in March 1935
    Individual (7 offsprings)
    Officer
    1991-05-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    1991-03-22 ~ 1991-05-16
    OF - Director → CIF 0
  • 9
    Dial, Victor
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Kimball, George Brian
    D born in July 1955
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1994-07-11
    OF - Director → CIF 0
  • 11
    Mowat, John Richard
    Fund Manager born in March 1975
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Bray, Geoffrey
    Businessman born in May 1938
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 13
    Blackie, Henry Christopher
    Investment Banker born in July 1942
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Jelman, Helene
    Fund Manger born in August 1969
    Individual (7 offsprings)
    Officer
    2003-09-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    Titchfield House, 69-85 Tabernacle Street, London
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2007-07-20 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-03-22 ~ 2007-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARLINGTON CAPITAL INVESTORS LIMITED

Period: 1991-05-16 ~ 2017-12-05
Company number: 02594290
Registered names
ARLINGTON CAPITAL INVESTORS LIMITED - Dissolved
LEGIBUS 1615 LIMITED - 1991-05-16 02649468... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARLINGTON CAPITAL INVESTORS LIMITED
    Info
    LEGIBUS 1615 LIMITED - 1991-05-16
    Registered number 02594290
    131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 and dissolved on 2017-12-05 (26 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.