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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 39
  • 1
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2006-11-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    Tassell, Robin Edward
    Chartered Surveyor born in September 1946
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Wood, Andrew
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Morgan, Aaron Lloyd
    Fund Manager born in June 1979
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Arthur, Kevin Mccabe
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Arthur, Kevin Mccabe
    Director
    Individual (33 offsprings)
    Officer
    1998-04-21 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 8
    Mcgilp, Niall Alexander
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2005-01-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2006-11-14 ~ 2008-05-19
    OF - Director → CIF 0
  • 10
    Boret, Marcus James
    Property Developer born in June 1965
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Silver, Trevor Hugh
    Director born in February 1953
    Individual (43 offsprings)
    Officer
    1998-04-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Wimshurst, Andrew Ivan George
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    2017-08-16 ~ 2021-10-08
    OF - Director → CIF 0
  • 14
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Walters, Jayne Sara
    Solicitor born in October 1961
    Individual (29 offsprings)
    Officer
    2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
    Walters, Jayne Sara
    Individual (29 offsprings)
    Officer
    2000-03-20 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 16
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 17
    Okell, Digby Cyril
    Head Of Asset Management born in September 1955
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 18
    Going, Patrick Simon Parker
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2001-05-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Glatman, Mark Lewis
    Sol Cd born in August 1956
    Individual (85 offsprings)
    Officer
    1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Glatman, Mark Lewis
    Sol Cd
    Individual (85 offsprings)
    Officer
    1998-04-02 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 20
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 22
    Jeffrey, Alexander Daniel
    Director born in June 1966
    Individual (31 offsprings)
    Officer
    2003-03-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Humphrey, David Roger
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2000-12-06 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (188 offsprings)
    Officer
    2002-04-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 25
    Morgan, Stephen John
    Chartered Surveyor born in October 1963
    Individual (23 offsprings)
    Officer
    2000-07-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    Potter, Richard James
    Operations Director born in January 1966
    Individual (39 offsprings)
    Officer
    2017-08-16 ~ 2021-12-27
    OF - Director → CIF 0
  • 27
    Cole, James
    Chief Executive born in December 1964
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Hughes, Jonathan
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 29
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 30
    Perkins, Michael Frederick
    Executive born in January 1963
    Individual (9 offsprings)
    Officer
    2002-08-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 31
    O'sullivan, Michael James
    Director born in October 1966
    Individual (83 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 35
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 36
    ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
    - now 10951871
    ARLINGTON HOLDCO LIMITED - 2022-05-20 10951871
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17 10951871
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01516374... (more)
    1230, Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 39
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-01-22 ~ 2017-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Period: 2022-05-05 ~ now
Company number: 03525212
Registered names
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
HACKREMCO (NO.1320) LIMITED - 1998-03-30 03604330... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
    Info
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENT LIMITED - 2022-05-05
    HACKREMCO (NO.1320) LIMITED - 2022-05-05
    Registered number 03525212
    Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ABPP DEVELOPMENTS LIMITED
    S
    Registered number 3525212
    Nelson House, Blythe Valley Park, Solihull, West Midlands, B90 8BG
    Limited Company in England & Wales, England
    CIF 1
  • ABPP DEVELOPMENTS LIMITED
    S
    Registered number 3525212
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Limited By Shares in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARC DEVELOPMENT MANAGEMENT (UK) LIMITED - now
    ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2022-05-05 10745805
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-04-28 ~ 2019-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASK/GOODMAN DEVELOPMENTS (UK) LIMITED
    - now 04256172
    ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10
    EVER 1601 LIMITED - 2001-10-08
    2 Waterside Drive, Theale, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.