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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
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2021-09-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Nikolic, Krysto Archibald Milan
    General Investment born in July 1984
    Individual (44 offsprings)
    Officer
    2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 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
    Solicitor
    Individual (106 offsprings)
    Officer
    1996-09-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2008-10-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-05-28 ~ 2008-06-30
    OF - Director → CIF 0
    2009-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Gates, Jeremy Paul
    Real Estate Investor Financier born in May 1966
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Smith, Oliver
    Executive born in March 1967
    Individual (107 offsprings)
    Officer
    1993-05-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1999-06-01 ~ 2003-06-23
    OF - Director → CIF 0
    2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2004-06-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 12
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 13
    Celis, Michiel
    General Investment born in October 1988
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1993-05-19 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-10-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-07-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    Jordan, Terence Frank
    Architect born in October 1941
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Hughes, Jonathan
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 22
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 23
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    1993-05-19 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Chartered Accountant
    Individual (144 offsprings)
    Officer
    1993-05-19 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 24
    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
  • 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
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 26
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 351 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
  • 27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 29
    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, 198 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    OF - Secretary → CIF 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)
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 (32 years 11 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 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.