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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 19
  • 1
    O'donnell, Kieran John
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 2
    Cullen, Mark
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Beck, Hans Jurgen, Doctor
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1995-08-30
    OF - Director → CIF 0
  • 4
    Lake, John Burton
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1994-04-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-09-15 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 6
    Pfeil, Axel Carl
    Born in September 1953
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2000-10-27
    OF - Director → CIF 0
  • 7
    Mr Fayez Shalaby Sarofim
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    2019-01-29 ~ 2022-05-27
    PE - Has significant influence or controlCIF 0
  • 8
    Goldsmith, Richard Alan
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-09-15 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 10
    Mr Christopher B. Sarofim
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    Charlton, Stephen
    Individual (20 offsprings)
    Officer
    1995-01-20 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 12
    Lotter, Hans Hermann Anton
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Partridge-hicks, Richard Stephen
    Born in November 1957
    Individual (27 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Partridge-hicks, Richard Stephen
    Individual (27 offsprings)
    Officer
    1994-04-15 ~ 1995-01-20
    OF - Secretary → CIF 0
    Mr Richard Stephen Partridge-hicks
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Sossidis, Nicholas John
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Sossidis
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Nolte, Raymond Carl
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Ross, John Alan
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-09-15 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 18
    Two Houston Center, 909 Fannin, Suite 2907, Houston, Texas 77010, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-28 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    1, Great Winchester Street, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GORDIAN KNOT LIMITED

Period: 1993-10-13 ~ now
Company number: 02853833
Registered names
GORDIAN KNOT LIMITED - now
ARLINGBUSH LIMITED - 1993-10-13
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • GORDIAN KNOT LIMITED
    Info
    ARLINGBUSH LIMITED - 1993-10-13
    Registered number 02853833
    North Farm, West Way, Sawston, Cambridgeshire CB22 3WE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • GORDIAN KNOT LIMITED
    S
    Registered number 2853833
    Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6AB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLAMABROOK LIMITED
    - now 07816655
    LLAMABROOK PLC
    - 2016-11-04 07816655
    FIRST GLOBAL TRUST BANK PLC
    - 2016-11-01 07816655
    LLAMABROOK PLC - 2016-03-14
    LLAMABROOK LIMITED - 2012-05-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.