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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
    Cross, Tara
    Company Secretary born in December 1971
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steven-jones, Nicholas David
    Chief Financial Officer born in June 1982
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    icon of addressProspect House, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Halsey, Andrew Jackson
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Macdonald, David Clifton Schofield
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 5
    Hustler, Jonathan Aubrey Eric
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Bates, Paul Steven
    Regional Managing Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Bourhill, Peter Allison Craig
    Publisher born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Butcher, Andrew Paul
    Chartered Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    Websper, Nigel Gordon Forsyth
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Macdonald, David Brian
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 12
    Fish, Ian Peter
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
    icon of calendar 2010-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 13
    Davies, Ian Alexander
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Macdonald, Elizabeth
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
    Macdonald, Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 15
    Hogg, Miller
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 16
    Ellison, John Oliver
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    Schiller, Nicholas Townsend
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 18
    Lawrence, Christopher
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-27 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 20
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-27 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 21
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-27 ~ 1998-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHANT LIFE LIMITED

Previous names
CHELTRADING 183 LIMITED - 1998-03-18
LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 2002-03-01
ARCHANT LIFE (SOUTH) LIMITED - 2002-09-04
Standard Industrial Classification
99999 - Dormant Company

  • ARCHANT LIFE LIMITED
    Info
    CHELTRADING 183 LIMITED - 1998-03-18
    LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 1998-03-18
    ARCHANT LIFE (SOUTH) LIMITED - 1998-03-18
    Registered number 03518941
    icon of addressProspect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2020-11-17 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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