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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
    Davis, Peter John
    Strategy Consultant born in February 1951
    Individual (6 offsprings)
    Officer
    2003-10-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Dawson, John
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Brennan, Charles
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2019-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2019-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Golden, Martin
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Sheridan, Michael Gerard
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Womack, Michael Thomas
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1993-12-14 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 10
    Iasenza, Marisa Brenda
    General Counsel born in May 1969
    Individual (19 offsprings)
    Officer
    2017-07-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Allen, Marcus
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Bennett, Terence Ernest William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    1994-02-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Money, Julia Wynne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 14
    Cross, Jaqueline Ann, Dr
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2004-11-02
    OF - Director → CIF 0
    Cross, Jaqueline Ann, Dr
    Operations Director
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 15
    Szpiro, Martin
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Stacey, John
    Chief Hr Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Fitzsimons, Gerard
    Born in August 1959
    Individual (64 offsprings)
    Officer
    1993-12-14 ~ 1994-02-17
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual (64 offsprings)
    Officer
    1993-12-14 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 18
    Wylie, Alan Campbell
    Co Director born in February 1953
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2012-11-06
    OF - Director → CIF 0
    Wylie, Alan Campbell
    Company Director
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 19
    ARCAM LIMITED - now 05193930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-11 during the appointment or period of control
    Dissolved on 2021-01-30 during the appointment or period of control
    M M & S (3094) LIMITED - 2004-10-19
    The West Wing, Stirling House, Waterbeach, Cambridge, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A&R CAMBRIDGE LIMITED

Period: 1994-06-01 ~ 2021-08-25
Company number: 02880174
Registered names
A&R CAMBRIDGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14
Dissolved on 2021-08-25
UMBRA PASS LIMITED - 1994-06-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

  • A&R CAMBRIDGE LIMITED
    Info
    UMBRA PASS LIMITED - 1994-06-01
    Registered number 02880174
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2021-08-25 (27 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.