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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 16
  • 1
    Pedley, David Andrew
    Company Director born in October 1948
    Individual (19 offsprings)
    Officer
    1999-09-21 ~ 2006-03-20
    OF - Director → CIF 0
    Pedley, David Andrew
    Individual (19 offsprings)
    Officer
    2002-10-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Watson, Gordon Young Claus
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Taylor, John James
    Finance Director born in December 1960
    Individual (93 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Taylor, John James
    Finance Director
    Individual (93 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyrrell, Robert James, Professor
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Mccoll, James Stewart
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    1997-01-16 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Wills, Nicholas Kenneth Spencer
    Consultant born in May 1941
    Individual (22 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Wills, Nicholas Kenneth Spencer
    Consultant
    Individual (22 offsprings)
    Officer
    2009-04-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Green, Guy Wilfrith
    Solicitor born in July 1947
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1998-01-28
    OF - Director → CIF 0
    Green, Guy Wilfrith
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 8
    Littlemore, Christopher Paul
    Managing Director born in March 1959
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Hutchinson, Maxwell
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Young, Richard Charles
    Financial Advisor born in March 1942
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Mccoll, Jacqueline Richardson
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Boardman, Robert Philip
    Director born in February 1973
    Individual (55 offsprings)
    Officer
    2006-03-20 ~ 2009-04-29
    OF - Director → CIF 0
    Boardman, Robert Philip
    Director
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 13
    Nazar, David Anthony
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Rodney Myerscough, Sir
    Company Director born in April 1943
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-25 ~ 1997-01-16
    OF - Nominee Director → CIF 0
    1996-11-25 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-25 ~ 1997-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LARCHIA GROUP PLC

Period: 2010-11-18 ~ 2013-06-13
Company number: 03283014
Registered names
LARCHIA GROUP PLC - Dissolved 05978448
SMC HOLDINGS PLC - 2000-01-28
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • LARCHIA GROUP PLC
    Info
    ARCHIAL GROUP PLC - 2010-11-18
    SMC HOLDINGS PLC - 2010-11-18
    STAKETERM PUBLIC LIMITED COMPANY - 2010-11-18
    Registered number 03283014
    7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1996-11-25 and dissolved on 2013-06-13 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.