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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 52
  • 1
    Bounds, Kevin Charles
    Company Director born in March 1953
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2006-12-30
    OF - Director → CIF 0
  • 2
    Malhomme, Jean Michel Jacques
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2018-02-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    De Mailly Nesle, Alban Christian Marie Armel
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
    Nesle, Alban, Christian, Marie, Armel, De Mailly
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Clamagirand, Laurent
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2018-02-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 6
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Gilles, Francoise
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Surface, Richard Charles
    General Manager (Corp Dev) born in June 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2006-05-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Ratcliff, Edward Henry
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2010-07-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Choi, Dongjun
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 14
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 15
    Georgeson, Hans Iain
    Banker born in December 1971
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Taylor, Alan Jeffrey
    Actuary born in December 1958
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 17
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Tarleton, Nelson Gary
    Sales Director born in November 1956
    Individual (21 offsprings)
    Officer
    2001-07-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Andre, Matthieu
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2019-01-31
    OF - Director → CIF 0
    Andre, Matthieu
    Executive born in March 1966
    Individual (4 offsprings)
    2020-02-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 21
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2013-03-28 ~ 2016-04-22
    OF - Director → CIF 0
    2018-02-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Robinson, Ian
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2008-07-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 23
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Menioux, Jean-christophe Pierre Marcel
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2025-06-19
    OF - Director → CIF 0
  • 25
    Hitchon, Mary Elizabeth
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 26
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 27
    Riley, John Leslie
    Assistan General Manager born in March 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Christory, Pascal Francois Jean-pierre
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 29
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Chahine, Gilbert
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    Kelly, Paul Anthony
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2023-11-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 32
    Whitaker, David John
    Company Director born in January 1962
    Individual (42 offsprings)
    Officer
    2004-07-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 33
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1999-11-05 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 34
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 35
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    2006-04-24 ~ 2008-04-11
    OF - Director → CIF 0
  • 36
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 37
    Ackerley, Ian
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 38
    Craig, Frances Ann
    Individual (1 offspring)
    Officer
    2024-05-16 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 39
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-03-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 40
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-03-28 ~ 2016-04-22
    OF - Director → CIF 0
  • 41
    Mugnier, Christophe Georges Michel
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 42
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2025-06-19 ~ 2025-12-22
    OF - Director → CIF 0
  • 43
    Neylin, Damian Peter
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 44
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-04-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 45
    Dean, Kevin Robert
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2011-07-08
    OF - Director → CIF 0
  • 46
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2024-05-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 47
    Stephens, Humphrey George
    Sales Dev Director Sli born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 48
    Rougier, Dorothee Stephanie Sabrine Anne
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 49
    Owen, Arthur Leslie
    Managing Director born in March 1949
    Individual (41 offsprings)
    Officer
    1995-11-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 50
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 51
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 52
    25 Avenue Matignon, Paris, 75008, France
    Corporate (101 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHITAS LIMITED

Period: 2017-03-28 ~ now
Company number: 02638607
Registered names
ARCHITAS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARCHITAS LIMITED
    Info
    SUN LIFE SMC LIMITED - 2017-03-28
    Registered number 02638607
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ARCHITAS LIMITED
    S
    Registered number 2638607
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIONTRUST ADVISORY SERVICES LIMITED - now
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2017-07-07 ~ 2020-10-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LIONTRUST MULTI-ASSET LIMITED - now
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2017-07-07 ~ 2020-10-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.