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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 2
  • 1
    Diogo, Luisa
    Finance Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Stockton, John
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Gulett, Michael Raymond
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Sereda, Brian James
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
    Sereda, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 4
    Van Cuylenburg, Peter, Dr
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Terwilliger, Robert Lloyd
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Barfield, Richard Timothy
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Watchorn, Charles Edward
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Bayliss, John Stephen
    Director Of Consulting born in December 1960
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Reyes, Gregorio
    Consultant born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2003-10-21
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 11
    Canavan, Brian Gerard
    Chartered Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    San, Aaron
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Rendell, Charles Ian
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2000-01-24
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2009-11-20
    OF - Director → CIF 0
    Rendell, Charles Ian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2001-12-18
    OF - Secretary → CIF 0
    Rendell, Charles Ian
    Individual (8 offsprings)
    icon of calendar 2002-03-28 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 14
    Shubat, Alexander, Dr
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 15
    Mccranie, John Daniel
    Business Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Clucas, Richard Paul
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2000-07-07
    OF - Director → CIF 0
  • 17
    San, Jeremy Elliott
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
    icon of calendar 2002-11-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Risman, Michael Adam
    Investor born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 19
    Bristow, Geoffrey John, Dr
    Engineer/Management Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 20
    Huppoch, Thomas Warner
    Lawyer
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 21
    Bell, Peter Robert
    Senior Technical Manager Global Technical Services born in December 1966
    Individual
    Officer
    icon of calendar 2012-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 22
    Young, Victor
    Cfo born in June 1948
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2009-06-29
    OF - Director → CIF 0
  • 23
    Schlachte, Carl
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 24
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 25
    Gunders, Steven
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 26
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 27
    Tufvesson, Jan Olof Ingemar
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 28
    Sherratt, Peter Patrick
    Director Of Sales born in June 1957
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-07-03 ~ 1998-07-20
    PE - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-03 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARC INTERNATIONAL LIMITED

Previous names
CRIMBUY LIMITED - 1998-08-03
ARC CORES LIMITED - 2000-04-20
ARC INTERNATIONAL PLC - 2009-12-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ARC INTERNATIONAL LIMITED
    Info
    CRIMBUY LIMITED - 1998-08-03
    ARC CORES LIMITED - 1998-08-03
    ARC INTERNATIONAL PLC - 1998-08-03
    Registered number 03592130
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2017-01-03 (18 years 6 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.