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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 23
  • 1
    Boon, Peter Coleman, Sir
    Born in September 1916
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1992-10-08
    OF - Director → CIF 0
  • 2
    Clark, Robert Anthony, Sir
    Born in January 1924
    Individual (13 offsprings)
    Officer
    1992-07-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Belden, Henry Seymour
    Born in June 1939
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Nash, Alan Albert
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1994-02-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 5
    Quint, David Paul
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1992-07-07 ~ now
    OF - Director → CIF 0
    Quint, David Paul
    Company Director
    Individual (7 offsprings)
    Officer
    1992-07-07 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Eagles, Simon Robert
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Christie, Nigel Bryan
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Ladner, James
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1992-10-26 ~ 1995-02-06
    OF - Director → CIF 0
  • 9
    Beney, Ralph Martin
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Fabrizi, Francisco Anthony Bodie
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1998-03-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Sheen, Richard Keith
    Born in June 1967
    Individual (13 offsprings)
    Officer
    1992-06-17 ~ 1992-07-07
    OF - Director → CIF 0
    Sheen, Richard Keith
    Individual (13 offsprings)
    Officer
    1992-06-17 ~ 1992-07-07
    OF - Secretary → CIF 0
  • 12
    Quint, Geoffrey David
    Born in May 1983
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    Huff, Ronald Eugene
    Born in March 1955
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1995-02-06
    OF - Director → CIF 0
  • 14
    Quint, David Patrick
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Greenall, John Desmond Thomas
    Born in April 1939
    Individual (9 offsprings)
    Officer
    2002-05-07 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Borg, Richard Joseph
    Born in December 1966
    Individual (23 offsprings)
    Officer
    1998-03-31 ~ 2020-06-30
    OF - Director → CIF 0
    Borg, Richard Joseph
    Individual (23 offsprings)
    Officer
    1998-03-31 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 17
    Smith, David
    Born in August 1946
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    Brown, Robert
    Born in November 1953
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1995-08-01
    OF - Director → CIF 0
  • 19
    Srinivas, Doraiswamy, Doctor
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 1995-02-07
    OF - Director → CIF 0
    1999-01-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 20
    Cox, Simon Foster Trenchard
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1992-06-17 ~ 1992-07-07
    OF - Director → CIF 0
  • 21
    66, Bleicherweg, Zurich Ch 8002, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-10-04 ~ 2024-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1992-06-15 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 23
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1992-06-15 ~ 1992-06-17
    OF - Nominee Director → CIF 0
    1992-06-15 ~ 1992-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARUNDEL GROUP LIMITED

Period: 2016-10-18 ~ now
Company number: 02722984 10190006... (more)
Registered names
ARUNDEL GROUP LIMITED - now 10190006... (more)
TANGTRADE LIMITED - 1992-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ARUNDEL GROUP LIMITED
    Info
    R P & C INTERNATIONAL LIMITED - 2016-10-18
    RAUSCHER PIERCE & CLARK LIMITED - 2016-10-18
    EUROPEAN BUSINESS ADVISERS LIMITED - 2016-10-18
    TANGTRADE LIMITED - 2016-10-18
    Registered number 02722984
    Avallon, East Road, Weybridge KT13 0LF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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