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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 20
  • 1
    Mcmullen, Gerald Phipps
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 2
    Hyman, Leslie Michael
    Financial Controller born in September 1946
    Individual (19 offsprings)
    Officer
    2004-10-14 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (78 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Lennox, Leo James
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 5
    Watson, Michael John Bannatyne
    Investment Banker born in May 1952
    Individual (11 offsprings)
    Officer
    1999-05-06 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Harbord-hamond, Charles Anthony Assheton
    Lloyds U/W Agent born in December 1953
    Individual (20 offsprings)
    Officer
    1999-05-06 ~ 2004-10-14
    OF - Director → CIF 0
    Harbord Hamond, Charles Anthony Assheton
    Lloyds Underwriting Agent born in December 1953
    Individual (20 offsprings)
    Officer
    2009-11-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Jenner, Mark Roy Mason
    Chartered Secretary born in November 1951
    Individual (376 offsprings)
    Officer
    2004-10-14 ~ 2009-11-12
    OF - Director → CIF 0
    Jenner, Mark Roy Mason
    Chartered Secretary
    Individual (376 offsprings)
    Officer
    2004-10-14 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 8
    Royds, Emma Louise
    Lloyds U/W Agent born in June 1961
    Individual (19 offsprings)
    Officer
    1999-05-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Crawford Smith, Neil Leslie
    Individual (30 offsprings)
    Officer
    2004-06-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 10
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual (34 offsprings)
    Officer
    1999-04-27 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (41 offsprings)
    Officer
    2004-10-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Holbech, Timothy Hugh
    Lloyds U/W Agent born in January 1950
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 13
    Ewart, David John
    Director Consultant born in April 1936
    Individual (14 offsprings)
    Officer
    2007-09-18 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Sparrow, Andrew James
    Lloyds U/W Agent born in June 1954
    Individual (16 offsprings)
    Officer
    1999-05-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Hedden, Robert
    Solicitor born in February 1948
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2009-11-12
    OF - Director → CIF 0
  • 16
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    2012-01-23 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-14 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-14 ~ 1999-04-27
    OF - Nominee Director → CIF 0
  • 19
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - Director → CIF 0
  • 20
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCH (2004) LIMITED

Period: 2004-10-27 ~ 2024-04-30
Company number: 03751810
Registered names
ARCH (2004) LIMITED - Dissolved
CBS UNDERWRITING LIMITED - 2004-10-27 03752239... (more)
MEXICOFLAME LIMITED - 1999-05-11
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
-20,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31

  • ARCH (2004) LIMITED
    Info
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 2004-10-27
    Registered number 03751810
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2024-04-30 (25 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.