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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 15
  • 1
    Lockett, Ivan Rees
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Gould, Terence John
    Solicitor born in March 1952
    Individual (26 offsprings)
    Officer
    1992-11-13 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Copeman, Simon Charles
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1992-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1992-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    1992-11-13 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Macleed, Graham Denns
    Individual (13 offsprings)
    Officer
    1992-11-13 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2011-11-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Ellison, John Oliver
    Company Secretary
    Individual (94 offsprings)
    Officer
    1996-02-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2011-11-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Davies, Ian Alexander
    Company Secretary
    Individual (41 offsprings)
    Officer
    1993-12-31 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 12
    Colman, Timothy James Alan, Sir
    Company Director born in September 1929
    Individual (17 offsprings)
    Officer
    1992-11-13 ~ 1996-07-22
    OF - Director → CIF 0
  • 13
    Marsden, Emma Jane
    Born in February 1964
    Individual (44 offsprings)
    Officer
    1992-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 14
    Cross, Tara
    Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 15
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED

Period: 2002-03-01 ~ 2020-11-24
Company number: 02755295
Registered names
ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED - Dissolved
LEGISLATOR 1164 LIMITED - 1992-11-20 02755314... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED
    Info
    E.C.N.G. PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED - 2002-03-01
    LEGISLATOR 1164 LIMITED - 2002-03-01
    Registered number 02755295
    Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 and dissolved on 2020-11-24 (28 years 1 month). 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.