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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 31
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Vandenberghe, Rudlof Mario Dirk Yolande
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-11-14
    OF - Director → CIF 0
    2005-04-04 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in November 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Allach, Mohamed
    Accountant born in May 1976
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Gillott, Paul William
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-12-03
    OF - Director → CIF 0
  • 8
    Houck, Maurits Ernest
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Freeburn, Alexander John
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2007-10-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Stier, John Robert
    Finance Director born in March 1966
    Individual (107 offsprings)
    Officer
    2007-10-10 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Brennan, Kevin
    Businessman born in May 1959
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Peake, Barrie Hadyn
    Regional Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2005-01-12
    OF - Director → CIF 0
  • 16
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2007-10-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Carstensen, Wayne Arthur
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Jenkins, Simon Edward
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 20
    Young, Graham Robert
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    Rebora, Cayetano
    Chief Operations Officer born in April 1953
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Sluys, Jos
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 23
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 24
    Dibble, Graham Robert
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Weber, Andreas
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1998-01-02 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 27
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1998-01-02 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 28
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1998-01-02 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 29
    ABACUS CORPORATE SERVICES LIMITED
    Beacon House, Pyrford Road, West Byfleet, Surrey
    Active Corporate (9 parents, 33 offsprings)
    Officer
    1998-01-22 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 30
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2017-01-02 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARINSO UK LIMITED

Period: 2000-06-08 ~ 2022-01-04
Company number: 03487776
Registered names
ARINSO UK LIMITED - Dissolved
RBCO 252 LIMITED - 1998-01-22 03662866... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,010,006 GBP2017-04-30
Debtors
19,451,000 GBP2018-04-30
19,451,000 GBP2017-04-30
Net Current Assets/Liabilities
19,451,000 GBP2018-04-30
19,451,000 GBP2017-04-30
Total Assets Less Current Liabilities
19,451,000 GBP2018-04-30
20,461,006 GBP2017-04-30
Equity
Called up share capital
1,932,500 GBP2018-04-30
1,932,500 GBP2017-04-30
Retained earnings (accumulated losses)
17,518,500 GBP2018-04-30
18,528,506 GBP2017-04-30
Equity
19,451,000 GBP2018-04-30
20,461,006 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,932,500 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
1,932,500 GBP2018-04-30
1,932,500 GBP2017-04-30

Related profiles found in government register
  • ARINSO UK LIMITED
    Info
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 2000-06-08
    Registered number 03487776
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2022-01-04 (24 years). The status of the company number is Dissolved.
    CIF 0
  • ARINSO UK LIMITED
    S
    Registered number 03487776
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.