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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 4
  • 1
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stacey, John
    Chief Hr Officer born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Marcus
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARCAM LIMITED - now
    M M & S (3094) LIMITED - 2004-10-19
    icon of addressThe West Wing, Stirling House, Waterbeach, Cambridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Iasenza, Marisa Brenda
    General Counsel born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Cross, Jaqueline Ann, Dr
    Operations Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 2004-11-02
    OF - Director → CIF 0
    Cross, Jaqueline Ann, Dr
    Operations Director
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 3
    Davis, Peter John
    Strategy Consultant born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Golden, Martin
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Money, Julia Wynne
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 7
    Bennett, Terence Ernest William
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Wylie, Alan Campbell
    Co Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2012-11-06
    OF - Director → CIF 0
    Wylie, Alan Campbell
    Company Director
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 9
    Sheridan, Michael Gerard
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Dawson, John
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Szpiro, Martin
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-02-17
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 13
    Brennan, Charles
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2017-07-14
    OF - Director → CIF 0
parent relation
Company in focus

A&R CAMBRIDGE LIMITED

Previous name
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
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2021-08-25 (27 years 8 months). The company status is Dissolved.
    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.