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 7
  • 1
    Towner, James Christopher
    Chief Growth Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Richard Paul
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Branton, Lianne
    Individual (7 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Carnall, Nathian John
    Chief Operating Officer born in April 1986
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Maxwell, Debra Beatrice Maria
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 6
    BURGINHALL 890 LIMITED - 1997-11-17
    One, Fleet Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,143,657,107 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Leonard-myers, Robert Andrew
    Finance Director born in November 1954
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2008-01-17
    OF - Director → CIF 0
    Leonard-myers, Robert Andrew
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 2
    Hamid, Asif
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Majcen, Rainer
    Director Of Public Services born in October 1967
    Individual
    Officer
    2011-01-11 ~ 2012-07-15
    OF - Director → CIF 0
  • 4
    Buch, Rolf Eberhard
    Company Director born in April 1965
    Individual
    Officer
    2000-07-03 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Radcliffe, Jonathan Brian
    Director, Legal And Compliance born in August 1969
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Wybrant, John Robert
    Operations Director born in October 1961
    Individual
    Officer
    2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bierfischer, Ralf
    Director born in September 1963
    Individual
    Officer
    2000-10-17 ~ 2003-05-20
    OF - Director → CIF 0
    Bierfischer, Ralf
    Company Director born in September 1963
    Individual
    2004-05-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Brown, Mark
    Director Of Contact Centres & Loyalty born in May 1964
    Individual
    Officer
    2011-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Kaminski, Andrea
    Director Of Finance Services born in July 1970
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Mierisch, Matthias Joachim
    Chief Executive Officer born in March 1957
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2014-05-30
    OF - Director → CIF 0
    Mierisch, Matthias
    Ceo born in March 1957
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Partington, Steve
    Manager born in January 1957
    Individual
    Officer
    2000-07-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Corbett, Patrick
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Maurer, Frank
    Company Director born in July 1960
    Individual
    Officer
    2000-07-03 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Caumanns, Jorn Patrick
    Senior Non-Executive Director born in May 1973
    Individual
    Officer
    2019-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    Wenzky, Siegmar Arno
    Business Management born in February 1943
    Individual
    Officer
    2000-02-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Glaser, Stefan
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Sullivan, Sean Daniel
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2008-01-17
    OF - Director → CIF 0
  • 18
    Bunting, Andrew James
    Non-Executive Director born in December 1974
    Individual
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    White, Richard
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    White, Richard Martin
    Commercial Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2023-01-04
    OF - Director → CIF 0
    White, Richard Martin
    Finance
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2004-12-31
    OF - Secretary → CIF 0
    White, Richard Martin
    Individual (1 offspring)
    2008-01-17 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 20
    Henderson, John William
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-10-17
    OF - Director → CIF 0
    2000-10-17 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-10 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 22
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2000-02-10 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 23
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-10 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARVATO LIMITED

Previous names
ARVATO SCM LIMITED - 2010-11-05
ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
PINNACLE ARVATO LIMITED - 2008-01-28
ARVATO SERVICES LTD - 2005-02-16
BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
DWSCO 2004 LIMITED - 2000-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84110 - General Public Administration Activities

Related profiles found in government register
  • ARVATO LIMITED
    Info
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SERVICES LTD - 2005-02-16
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    DWSCO 2004 LIMITED - 2000-02-16
    Registered number 03923307
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ARVATO LIMITED
    S
    Registered number 03923307
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    One, Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BROOMCO (3688) LIMITED - 2005-04-14
    One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BROOMCO (3791) LIMITED - 2005-08-16
    One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ARVATO GOVERNMENT SERVICES (SEFTON) LTD - 2010-11-26
    ARVATO UK LIMITED - 2008-07-08
    ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED - 2008-05-07
    One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.