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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 3
  • 1
    Tyrrell, Adam
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Greig
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    14703862 LTD. - now
    icon of addressOne, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Reid, David Ernest
    Lawyer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Bridson, Robert John
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Clark, Andrea Ellen
    Banker born in August 1966
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2024-03-29
    OF - Director → CIF 0
  • 9
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    James, Ian Colin
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Crill, James David Philippe
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Mardon, Benjamin Roland
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Walker, Jonathan Clemson
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 20
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2017-05-15
    OF - Director → CIF 0
  • 21
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 22
    Allis, Brian Steven
    Trustee born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-11
    OF - Director → CIF 0
  • 23
    Mcmahon, Linda
    Banker born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 24
    Money, Daniel Edward
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 25
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 26
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Stark, Graeme
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Iqbal, Ahsan Zafar
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 29
    Ayub, Ainun
    Business Manager born in March 1970
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 30
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 31
    Moon, David Oswald
    Solicitor born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Westwell, Mark
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 33
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2001-03-27 ~ 2018-02-22
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    1997-09-12 ~ 2001-03-27
    PE - Secretary → CIF 0
  • 36
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    PE - Director → CIF 0
  • 37
    icon of addressRussell Bedford House, 250 City Road, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    1996-12-13 ~ 1997-09-12
    PE - Secretary → CIF 0
  • 38
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARRINGFORD LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARRINGFORD LIMITED
    Info
    Registered number 03292065
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ARRINGFORD LIMITED
    S
    Registered number 03292065
    icon of address20 Churchill Place, 20 Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.