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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
Active 4
  • 1
    Patrick, Sally Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bedford, Nigel Jonathan
    Financial Director born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-08
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    icon of calendar 2004-06-09 ~ 2009-01-09
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 2
    Whittaker, Jim
    Manager born in February 1955
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Trogstad, Paul Jarle
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Robinson, Michael John
    Project Director Innogy born in September 1948
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Jung, John Gregory
    Chief Operating Officer born in May 1967
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Hunt, Michael Oliver
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Bullman, Sean Martin
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-04
    OF - Director → CIF 0
    Bullman, Sean Martin
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 10
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    Martinez Penalver, Luis Olivie
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 14
    Sand, Sturla
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Lomas, David Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Ryding, Peter John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Peddle, Christopher Graham Roland
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-04 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 18
    Yuksel, Hakan
    Executive born in July 1966
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    Burns, Royston
    Purchasing Manager born in June 1950
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Kotecha, Nirmal Dhirajlal
    Alliance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Wilkinson, Alexander Mark
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-05 ~ 2000-04-11
    PE - Nominee Director → CIF 0
  • 24
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ 2000-05-17
    PE - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-05 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACHILLES GROUP LIMITED

Previous name
GAMEDEAN LIMITED - 2000-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACHILLES GROUP LIMITED
    Info
    GAMEDEAN LIMITED - 2000-06-06
    Registered number 03964699
    icon of address99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ACHILLES GROUP LIMITED
    S
    Registered number 3964699
    icon of address30, Western Avenue, Milton Park, Abingdon, Oxon, United Kingdom, OX14 4SH
    ENGLAND
    CIF 1
  • ACHILLES GROUP LIMITED
    S
    Registered number 03964699
    icon of address115, Nrtw Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
    Private Limited Company in Companies House Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.