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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 11
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Mendelsohn, Jonathan Neil, Lord
    Born in December 1966
    Individual (77 offsprings)
    Officer
    1996-12-05 ~ 2009-09-22
    OF - Director → CIF 0
  • 4
    Mosheim, Barry Allan
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2002-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    2002-04-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Hockings, Timothy John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2002-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Sampson, Michael Anthony
    Born in September 1951
    Individual (28 offsprings)
    Officer
    1994-07-27 ~ 1996-12-05
    OF - Director → CIF 0
  • 8
    Lazard, Peter Charles
    Born in June 1962
    Individual (21 offsprings)
    Officer
    1996-12-05 ~ 2002-04-07
    OF - Director → CIF 0
    Lazard, Peter Charles
    Individual (21 offsprings)
    Officer
    1996-12-05 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-05-26 ~ 1994-07-27
    OF - Nominee Director → CIF 0
  • 10
    PENTLAND CAPITAL LIMITED - now 00793577
    PENTLAND GROUP LIMITED - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-05-26 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCANE LIMITED

Period: 1994-09-21 ~ 2017-07-18
Company number: 02933214
Registered names
ARCANE LIMITED - Dissolved
HACKREMCO (NO.931) LIMITED - 1994-09-21 01744763... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company

  • ARCANE LIMITED
    Info
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    Registered number 02933214
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 and dissolved on 2017-07-18 (23 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.