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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
    Richards, Allan
    Individual (144 offsprings)
    Officer
    2001-12-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 2
    Rendell, Charles Ian
    Born in January 1966
    Individual (13 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
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2001-12-18
    OF - Secretary → CIF 0
    2002-03-28 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 3
    Gulett, Michael Raymond
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 4
    Terwilliger, Robert Lloyd
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Bayliss, John Stephen
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Sherratt, Peter Patrick
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-05-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Gunders, Steven
    Born in October 1943
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Diogo, Luisa
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Clucas, Richard Paul
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Mccranie, John Daniel
    Born in October 1943
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Shubat, Alexander, Dr
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 12
    Schlachte, Carl
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Huppoch, Thomas Warner
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 14
    Risman, Michael Adam
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 15
    Van Cuylenburg, Peter, Dr
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2003-09-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 16
    San, Aaron
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
  • 17
    San, Jeremy Elliott
    Born in March 1966
    Individual (20 offsprings)
    Officer
    1998-07-20 ~ 2000-08-30
    OF - Director → CIF 0
    2002-11-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Poulton, Simon Nicholas
    Born in April 1956
    Individual (63 offsprings)
    Officer
    2000-01-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    Watchorn, Charles Edward
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2010-09-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Barfield, Richard Timothy
    Born in July 1957
    Individual (89 offsprings)
    Officer
    2003-09-03 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Reyes, Gregorio
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2003-10-21
    OF - Director → CIF 0
  • 22
    Canavan, Brian Gerard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2011-05-04
    OF - Director → CIF 0
  • 23
    Bristow, Geoffrey John, Dr
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2003-09-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 24
    Young, Victor
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2009-06-29
    OF - Director → CIF 0
  • 25
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2000-08-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 26
    Sereda, Brian James
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2010-09-02
    OF - Director → CIF 0
    Sereda, Brian James
    Individual (9 offsprings)
    Officer
    2009-10-29 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 27
    Stockton, John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Tufvesson, Jan Olof Ingemar
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 29
    Bell, Peter Robert
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2012-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    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, 51323 offsprings)
    Officer
    1998-07-03 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 31
    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, 47797 offsprings)
    Officer
    1998-07-03 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-09-23 ~ dissolved
    OF - 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.