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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 32
  • 1
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2000-01-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    Young, Victor
    Cfo born in June 1948
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Risman, Michael Adam
    Investor born in June 1968
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Barfield, Richard Timothy
    Company Director born in July 1957
    Individual (55 offsprings)
    Officer
    2003-09-03 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Stockton, John
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Clucas, Richard Paul
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Mccranie, John Daniel
    Business Consultant born in October 1943
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 8
    Bristow, Geoffrey John, Dr
    Engineer/Management Consultant born in January 1954
    Individual (12 offsprings)
    Officer
    2003-09-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Shubat, Alexander, Dr
    Chief Executive Officer born in December 1961
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    Van Cuylenburg, Peter, Dr
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Individual (132 offsprings)
    Officer
    2001-12-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 12
    Gulett, Michael Raymond
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 13
    Watchorn, Charles Edward
    Chartered Accountant born in August 1951
    Individual (13 offsprings)
    Officer
    2010-09-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Diogo, Luisa
    Finance Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Tufvesson, Jan Olof Ingemar
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Bayliss, John Stephen
    Director Of Consulting born in December 1960
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Gunders, Steven
    Consultant born in October 1943
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 18
    Sherratt, Peter Patrick
    Director Of Sales born in June 1957
    Individual (5 offsprings)
    Officer
    2011-05-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 19
    Huppoch, Thomas Warner
    Lawyer
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 20
    Rendell, Charles Ian
    Chartered Accountant born in January 1966
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2000-01-24
    OF - Director → CIF 0
    2009-06-29 ~ 2009-11-20
    OF - Director → CIF 0
    Rendell, Charles Ian
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2001-12-18
    OF - Secretary → CIF 0
    Rendell, Charles Ian
    Individual (12 offsprings)
    2002-03-28 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 21
    Sereda, Brian James
    Chief Financial Officer born in October 1960
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
    Sereda, Brian James
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 22
    San, Aaron
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
  • 23
    Bell, Peter Robert
    Senior Technical Manager Global Technical Services born in December 1966
    Individual (5 offsprings)
    Officer
    2012-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 24
    Schlachte, Carl
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    San, Jeremy Elliott
    Company Director born in March 1966
    Individual (18 offsprings)
    Officer
    1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
    2002-11-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 26
    Terwilliger, Robert Lloyd
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2001-09-12
    OF - Director → CIF 0
  • 27
    Canavan, Brian Gerard
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2011-05-04
    OF - Director → CIF 0
  • 28
    Reyes, Gregorio
    Consultant born in February 1941
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2003-10-21
    OF - Director → CIF 0
  • 29
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (59 offsprings)
    Officer
    2000-08-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-07-03 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-07-03 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARC INTERNATIONAL LIMITED

Period: 2009-12-29 ~ 2017-01-03
Company number: 03592130 03923336... (more)
Registered names
ARC INTERNATIONAL LIMITED - Dissolved 03923336... (more)
CRIMBUY LIMITED - 1998-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ARC INTERNATIONAL LIMITED
    Info
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2009-12-29
    CRIMBUY LIMITED - 2009-12-29
    Registered number 03592130
    100 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.