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
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Sally Suzanne
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Philip Gordon
    Chief Financial Officer born in May 1983
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Burns, Royston
    Purchasing Manager born in June 1950
    Individual
    Officer
    2004-12-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    Whittaker, Jim
    Manager born in February 1955
    Individual
    Officer
    2000-12-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Jung, John Gregory
    Chief Operating Officer born in May 1967
    Individual
    Officer
    2003-11-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Trogstad, Paul Jarle
    Director born in October 1964
    Individual
    Officer
    2001-06-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    Hunt, Michael Oliver
    Director born in January 1942
    Individual
    Officer
    2002-03-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Martinez Penalver, Luis Olivie
    Company Director born in August 1965
    Individual
    Officer
    2000-12-14 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Alexander Mark
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Bedford, Nigel Jonathan
    Financial Director born in February 1963
    Individual (16 offsprings)
    Officer
    2000-04-11 ~ 2000-09-08
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    2004-06-09 ~ 2009-01-09
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Individual (16 offsprings)
    Officer
    2000-05-17 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Ryding, Peter John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Sand, Sturla
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Robinson, Michael John
    Project Director Innogy born in September 1948
    Individual
    Officer
    2002-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Kotecha, Nirmal Dhirajlal
    Alliance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual
    Officer
    2021-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Peddle, Christopher Graham Roland
    Accountant
    Individual
    Officer
    2001-11-04 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 18
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 19
    Lomas, David Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Bullman, Sean Martin
    Accountant born in July 1962
    Individual
    Officer
    2001-02-28 ~ 2001-11-04
    OF - Director → CIF 0
    Bullman, Sean Martin
    Accountant
    Individual
    Officer
    2001-02-28 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 21
    Yuksel, Hakan
    Executive born in July 1966
    Individual
    Officer
    2000-12-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    84 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
  • 23
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ 2000-05-17
    PE - Secretary → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
    99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 2000-04-05 (25 years 3 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
    30, Western Avenue, Milton Park, Abingdon, Oxon, United Kingdom, OX14 4SH
    ENGLAND
    CIF 1
  • ACHILLES GROUP LIMITED
    S
    Registered number 03964699
    30, Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
    Private Limited Company in Companies House Uk, England
    CIF 2
  • ACHILLES GROUP LIMITED
    S
    Registered number 03964699
    99, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
    Private Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.