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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 29
  • 1
    Celis, Michiel
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-10-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 5
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1994-11-01 ~ 1998-09-14
    OF - Director → CIF 0
    1999-06-01 ~ 2003-06-23
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1996-09-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    1993-05-19 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1993-05-19 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 7
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 8
    Gates, Jeremy Paul
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-07-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2004-06-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1993-05-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2008-10-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 13
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 14
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Jordan, Terence Frank
    Born in October 1941
    Individual (10 offsprings)
    Officer
    2003-06-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-05-28 ~ 2008-06-30
    OF - Director → CIF 0
    2009-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 18
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 19
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1999-06-01 ~ 2003-06-23
    OF - Director → CIF 0
    2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1993-05-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2021-09-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 23
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 24
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 26
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    - now 03608348 04497891... (more)
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 28
    301 Commerce Street, Suite 3300, Fort Worth, Texas 76102, United States
    Corporate (1 offspring)
    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
  • 29
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARC LP (UK) LIMITED

Period: 2022-05-09 ~ now
Company number: 02805620
Registered names
ARC LP (UK) LIMITED - now
GOULDITAR NO. 275 LIMITED - 1993-06-02 02690234... (more)
Recent Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • ARC LP (UK) LIMITED
    Info
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2022-05-09
    ARLINGTON LP LIMITED - 2022-05-09
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2022-05-09
    GOULDITAR NO. 275 LIMITED - 2022-05-09
    Registered number 02805620
    Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.