logo
explain how to read the page

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
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-11-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Menioux, Jean-christophe Pierre Marcel
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Craig, Frances Ann
    Individual (1 offspring)
    Officer
    2024-05-16 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 5
    Malhomme, Jean Michel Jacques
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Arona, Marcello, Mr
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2024-05-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-04-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    Elphick, Nicolas John
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2013-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 10
    Dean, Kevin Robert
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Gilles, Francoise
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 14
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (93 offsprings)
    Officer
    2018-02-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 17
    Mugnier, Christophe Georges Michel
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 18
    Andre, Matthieu
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2019-01-31
    OF - Director → CIF 0
    Andre, Matthieu
    Executive born in February 1966
    Individual (4 offsprings)
    2020-02-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 19
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 20
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2006-05-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-07-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 22
    Bounds, Kevin Charles
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2006-04-24 ~ 2006-12-30
    OF - Director → CIF 0
  • 23
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 24
    Ratcliff, Edward Henry
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Clamagirand, Laurent
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 26
    Kelly, Paul Anthony
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2023-11-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 27
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1999-11-05 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 28
    Jackson, Michael Richard
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2021-05-27
    OF - Director → CIF 0
  • 29
    Choi, Dongjun
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 30
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2020-10-30
    OF - Director → CIF 0
  • 31
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-07-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 32
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 33
    Chahine, Gilbert
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 34
    Riley, John Leslie
    Born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-08-01
    OF - Director → CIF 0
  • 35
    Christory, Pascal Francois Jean-pierre
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 36
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2001-07-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2025-06-19 ~ 2025-12-22
    OF - Director → CIF 0
  • 38
    De Mailly Nesle, Alban Christian Marie Armel
    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
  • 39
    Taylor, Alan Jeffrey
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 40
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Stephens, Humphrey George
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-12-15
    OF - Director → CIF 0
  • 42
    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
  • 43
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-11-28
    OF - Director → CIF 0
  • 44
    Alway, Alexander Douglas
    Born in April 1960
    Individual (115 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-03-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 46
    Whitaker, David John
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2004-07-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 47
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-03-28 ~ 2016-04-22
    OF - Director → CIF 0
  • 48
    Neylin, Damian Peter
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 49
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2006-04-24 ~ 2008-04-11
    OF - Director → CIF 0
  • 50
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    25 Avenue Matignon, Paris, 75008, France
    Corporate (102 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 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 11 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2017-07-07 ~ 2020-10-30
    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
    LIONTRUST MULTI-ASSET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    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 (34 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.