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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
Active 5
  • 1
    Stretton, James Peter
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Karen Louise
    Born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10th Floor, 5 Churchill Place, London, England
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 3
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Gates, Jeremy Paul
    Real Estate Investor Financier born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 7
    Smith, Oliver
    Executive born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Nikolic, Krysto Archibald Milan
    General Investment born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 9
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2008-06-30
    OF - Director → CIF 0
    icon of calendar 2009-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1998-09-14
    OF - Director → CIF 0
    icon of calendar 1999-06-01 ~ 2003-06-23
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 13
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 14
    Celis, Michiel
    General Investment born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 15
    Jordan, Terence Frank
    Architect born in October 1941
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-23
    OF - Director → CIF 0
    icon of calendar 2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Hughes, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 19
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 20
    Read, Jonathan David
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 21
    icon of address301 Commerce Street, Suite 3300, Fort Worth, Texas 76102, United States
    Corporate
    Person with significant control
    2017-08-29 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-09-29 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    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
  • 23
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    PE - Secretary → CIF 0
  • 24
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-12-16 ~ 2024-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ARC LP (UK) LIMITED

Previous names
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOODMAN LP (UK) LIMITED - 2017-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
ARLINGTON LP (UK) LIMITED - 2022-05-09
Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • ARC LP (UK) LIMITED
    Info
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-04
    GOODMAN LP (UK) LIMITED - 2007-07-04
    GOULDITAR NO. 275 LIMITED - 2007-07-04
    ARLINGTON LP (UK) LIMITED - 2007-07-04
    Registered number 02805620
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.