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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 24
  • 1
    Davies, Ian Alexander
    Company Director born in March 1959
    Individual (41 offsprings)
    Officer
    2002-09-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Macdonald, David Brian
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 3
    Bates, Paul Steven
    Regional Managing Director born in July 1958
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (117 offsprings)
    Officer
    2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Macdonald, Elizabeth
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
    Macdonald, Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 6
    Macdonald, David Clifton Schofield
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 7
    Fish, Ian Peter
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
    2010-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Hustler, Jonathan Aubrey Eric
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2001-05-02 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Bourhill, Peter Allison Craig
    Publisher born in September 1960
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 10
    Cross, Tara
    Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Christopher
    Finance Director born in May 1961
    Individual (68 offsprings)
    Officer
    2002-09-02 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Hogg, Miller
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 13
    Halsey, Andrew Jackson
    Director born in January 1943
    Individual (17 offsprings)
    Officer
    2001-05-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Websper, Nigel Gordon Forsyth
    Director born in August 1956
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (190 offsprings)
    Officer
    2002-09-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 17
    Schiller, Nicholas Townsend
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 18
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Ellison, John Oliver
    Company Secretary
    Individual (94 offsprings)
    Officer
    2001-05-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Butcher, Andrew Paul
    Chartered Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2005-02-21
    OF - Director → CIF 0
  • 21
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    1998-02-27 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 22
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    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
  • 23
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1998-02-27 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 24
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    1998-02-27 ~ 1998-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCHANT LIFE LIMITED

Period: 2002-09-04 ~ 2020-11-17
Company number: 03518941
Registered names
ARCHANT LIFE LIMITED - Dissolved
CHELTRADING 183 LIMITED - 1998-03-18 03427763... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ARCHANT LIFE LIMITED
    Info
    ARCHANT LIFE (SOUTH) LIMITED - 2002-09-04
    LOYALTY & CONQUEST COMMUNICATIONS LIMITED - 2002-09-04
    CHELTRADING 183 LIMITED - 2002-09-04
    Registered number 03518941
    Prospect 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 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.