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 2
  • 1
    Diogo, Luisa
    Finance Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    100, New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stockton, John
    Company Director born in May 1955
    Individual
    Officer
    2001-09-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Hutton, Peter Ronald
    General Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Sherratt, Peter Patrick
    Director Of Sales born in June 1957
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Poulton, Simon Nicholas
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 5
    Gulett, Michael Raymond
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Johnson, Monica
    Company Director born in July 1963
    Individual
    Officer
    2002-06-28 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Bayliss, John Stephen
    Director Of Consulting born in December 1960
    Individual
    Officer
    2011-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Watchorn, Charles Edward
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Grew, Christopher Adam
    Lawyer born in November 1962
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Bell, Peter Robert
    Senior Technical Manager Global Technical Services born in December 1966
    Individual
    Officer
    2012-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Terwilliger, Robert Lloyd
    Company Director born in April 1945
    Individual
    Officer
    2000-05-15 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Holt, Paul
    Engineer born in May 1962
    Individual
    Officer
    2007-04-02 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Shubat, Alexander, Dr
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2009-10-22 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Harte, Michelle Catherine
    Individual
    Officer
    2000-02-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 15
    Sereda, Brian James
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-09-02
    OF - Director → CIF 0
    Sereda, Brian James
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 16
    Rendell, Charles Ian
    Secretary born in January 1966
    Individual (11 offsprings)
    Officer
    2002-07-23 ~ 2009-10-22
    OF - Director → CIF 0
    Rendell, Charles Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2009-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ARC INTERNATIONAL OVERSEAS HOLDINGS LTD

Previous name
ARC PROCESSES LIMITED - 2000-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARC INTERNATIONAL OVERSEAS HOLDINGS LTD
    Info
    ARC PROCESSES LIMITED - 2000-05-16
    Registered number 03923324
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 2000-02-07 and dissolved on 2015-04-07 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.