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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 31
  • 1
    Bierfischer, Ralf
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2003-05-20
    OF - Director → CIF 0
    Bierfischer, Ralf
    Company Director born in September 1963
    Individual (2 offsprings)
    2004-05-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Radcliffe, Jonathan Brian
    Director, Legal And Compliance born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Neale, Sally Myna
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Majcen, Rainer
    Director Of Public Services born in October 1967
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2012-07-15
    OF - Director → CIF 0
  • 5
    Carnall, Nathian John
    Chief Operating Officer born in April 1986
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Leonard-myers, Robert Andrew
    Finance Director born in November 1954
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2008-01-17
    OF - Director → CIF 0
    Leonard-myers, Robert Andrew
    Finance Director
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 7
    Branton, Lianne
    Individual (1 offspring)
    Officer
    2010-11-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Wybrant, John Robert
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Henderson, John William
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-10-17
    OF - Director → CIF 0
    2000-10-17 ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    Buch, Rolf Eberhard
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Brown, Mark
    Director Of Contact Centres & Loyalty born in May 1964
    Individual (10 offsprings)
    Officer
    2011-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Corbett, Patrick
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Maurer, Frank
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Hamid, Asif
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2002-09-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Sullivan, Sean Daniel
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2008-01-17
    OF - Director → CIF 0
  • 16
    White, Richard
    Finance Director born in September 1963
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    White, Richard Martin
    Commercial Director born in September 1963
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2023-01-04
    OF - Director → CIF 0
    White, Richard Martin
    Finance
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2004-12-31
    OF - Secretary → CIF 0
    White, Richard Martin
    Individual (9 offsprings)
    2008-01-17 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 17
    Kaminski, Andrea
    Director Of Finance Services born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Caumanns, Jorn Patrick
    Senior Non-Executive Director born in May 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Mierisch, Matthias Joachim
    Chief Executive Officer born in March 1957
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2014-05-30
    OF - Director → CIF 0
    Mierisch, Matthias
    Ceo born in March 1957
    Individual (12 offsprings)
    Officer
    2014-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Parkin, Richard Paul
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Wenzky, Siegmar Arno
    Business Management born in February 1943
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Glaser, Stefan
    Chief Financial Officer born in August 1972
    Individual (7 offsprings)
    Officer
    2011-01-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Bunting, Andrew James
    Non-Executive Director born in December 1974
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Maxwell, Debra Beatrice Maria
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Partington, Steve
    Manager born in January 1957
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Towner, James Christopher
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 27
    BERTELSMANN UK LIMITED
    - now 03185285 03923307
    BURGINHALL 890 LIMITED - 1997-11-17
    One, Fleet Place, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 29
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    2000-02-10 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2000-02-10 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 31
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARVATO LIMITED

Period: 2010-11-05 ~ now
Company number: 03923307
Registered names
ARVATO LIMITED - now
ARVATO SCM LIMITED - 2010-11-05
ARVATO SERVICES LTD - 2005-02-16
DWSCO 2004 LIMITED - 2000-02-16 04055730... (more)
Standard Industrial Classification
84110 - General Public Administration Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARVATO LIMITED
    Info
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2010-11-05
    PINNACLE ARVATO LIMITED - 2010-11-05
    ARVATO SERVICES LTD - 2010-11-05
    BERTELSMANN SERVICES (UK) LIMITED - 2010-11-05
    DWSCO 2004 LIMITED - 2010-11-05
    Registered number 03923307
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 4
  • 1
    ARVATO CRM LIMITED
    10483064
    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 more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
    - now 05322712
    BROOMCO (3688) LIMITED - 2005-04-14
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ARVATO GOVERNMENT SERVICES LIMITED
    - now 05429280
    BROOMCO (3791) LIMITED - 2005-08-16
    One, Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ARVATO PUBLIC SECTOR SERVICES LIMITED
    - now 06546834
    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 (10 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.