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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 33
  • 1
    Horn, Nigel David
    Director born in May 1954
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Company Director born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Tank, Baljit Kumar
    Sales Director born in December 1967
    Individual (15 offsprings)
    Officer
    1996-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Laidlaw, Robert Jamal
    Customer Operations Director born in May 1956
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Treasure, John Jefferys
    Managing Director born in June 1947
    Individual (5 offsprings)
    Officer
    1996-12-06 ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Cooksley, Graeme
    Director born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 9
    Greenough, Michael
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Day, Robert William
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    2002-08-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (55 offsprings)
    Officer
    2002-08-29 ~ 2004-02-14
    OF - Director → CIF 0
  • 13
    Leek, Marcus
    Company Director born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 14
    Matthews, Philip Hunter
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Loosemore, Robert William
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2004-02-14 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Harding, Peter
    Business Development Director born in July 1954
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2002-08-29
    OF - Director → CIF 0
  • 17
    Maceacharn, Miles Colin Magub
    Managing Director born in September 1964
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 2001-05-03
    OF - Director → CIF 0
    Maceacharn, Miles Colin Magub
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Finance Director
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 20
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 21
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 23
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Walder, Stephen
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Willis, David Christopher Squire
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    1997-01-27 ~ 2005-06-24
    OF - Director → CIF 0
    Willis, David Christopher Squire
    Company Director
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 27
    Ward, Frank Peter
    Company Senior Vice President Business Developer born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Hook, Duncan James
    Product Development Director born in August 1963
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-08-29
    OF - Director → CIF 0
  • 29
    Parsons, Robert John
    Finance Director born in December 1965
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2005-01-11
    OF - Director → CIF 0
    Parsons, Robert John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2001-12-20 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 30
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (75 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 31
    Auty, Clare Margaret
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-08-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-11-18 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-11-18 ~ 1996-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCIRIS LIMITED

Period: 1997-06-01 ~ 2015-06-23
Company number: 03279479
Registered names
ARCIRIS LIMITED - Dissolved
TWINMAP LIMITED - 1997-01-24
Standard Industrial Classification
99999 - Dormant Company

  • ARCIRIS LIMITED
    Info
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-06-01
    Registered number 03279479
    6-8 The Grove, Slough, Berkshire SL1 1QP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 and dissolved on 2015-06-23 (18 years 7 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.