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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 5
  • 1
    Stretton, James Peter
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Karen Louise
    Born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    ARLINGTON HOLDCO LIMITED - 2022-05-20
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 3
    Morgan, Aaron Lloyd
    Fund Manager born in June 1979
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Arthur, Kevin Mccabe
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Arthur, Kevin Mccabe
    Director
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 5
    Okell, Digby Cyril
    Head Of Asset Management born in September 1955
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Boret, Marcus James
    Property Developer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Potter, Richard James
    Operations Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-12-27
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Walters, Jayne Sara
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
    Walters, Jayne Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 11
    Cole, James
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Morgan, Stephen John
    Chartered Surveyor born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    Humphrey, David Roger
    Chartered Surveyor born in March 1967
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Tassell, Robin Edward
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Mcgilp, Niall Alexander
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Silver, Trevor Hugh
    Director born in February 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 17
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 18
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 20
    Perkins, Michael Frederick
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Wood, Andrew
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 23
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    Jeffrey, Alexander Daniel
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 25
    Wimshurst, Andrew Ivan George
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-10-08
    OF - Director → CIF 0
  • 26
    Hughes, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 27
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Going, Patrick Simon Parker
    Chartered Surveyor born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Glatman, Mark Lewis
    Sol Cd born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Glatman, Mark Lewis
    Sol Cd
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-03-11 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
  • 31
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-11 ~ 1998-04-02
    PE - Nominee Director → CIF 0
  • 32
    icon of address1230, Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-01-22 ~ 2017-08-16
    PE - Secretary → CIF 0
  • 34
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-12-16 ~ 2024-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Previous names
ABPP DEVELOPMENTS LIMITED - 2022-05-05
HACKREMCO (NO.1320) LIMITED - 1998-03-30
AKELER DEVELOPMENT LIMITED - 1998-05-22
AKELER DEVELOPMENTS LIMITED - 2008-11-07
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
    HACKREMCO (NO.1320) LIMITED - 2022-05-05
    AKELER DEVELOPMENT LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2022-05-05
    Registered number 03525212
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ABPP DEVELOPMENTS LIMITED
    S
    Registered number 3525212
    icon of addressNelson House, Blythe Valley Park, Solihull, West Midlands, B90 8BG
    Limited Company in England & Wales, England
    CIF 1
  • ABPP DEVELOPMENTS LIMITED
    S
    Registered number 3525212
    icon of addressNelson 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
Active 1
  • ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10
    EVER 1601 LIMITED - 2001-10-08
    icon of address2 Waterside Drive, Theale, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2019-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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