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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 29
  • 1
    Whittaker, Jim
    Manager born in February 1955
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Yuksel, Hakan
    Executive born in July 1966
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Maund, Colin James
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2000-04-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Peddle, Christopher Graham Roland
    Accountant
    Individual (5 offsprings)
    Officer
    2001-11-04 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Robinson, Michael John
    Project Director Innogy born in September 1948
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Jung, John Gregory
    Chief Operating Officer born in May 1967
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Lomas, David Anthony
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Hunt, Michael Oliver
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 10
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Patrick, Sally Suzanne
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Alexander Mark
    Individual (15 offsprings)
    Officer
    2003-10-06 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 13
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 14
    Trogstad, Paul Jarle
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Sand, Sturla
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2008-07-30
    OF - Director → CIF 0
  • 16
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (26 offsprings)
    Officer
    2015-11-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 17
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Martinez Penalver, Luis Olivie
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2008-07-30
    OF - Director → CIF 0
  • 19
    Kotecha, Nirmal Dhirajlal
    Alliance Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    Ryding, Peter John
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2000-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 21
    Bullman, Sean Martin
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2001-11-04
    OF - Director → CIF 0
    Bullman, Sean Martin
    Accountant
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 22
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (48 offsprings)
    Officer
    2009-03-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 23
    Bedford, Nigel Jonathan
    Financial Director born in February 1963
    Individual (49 offsprings)
    Officer
    2000-04-11 ~ 2000-09-08
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    2004-06-09 ~ 2009-01-09
    OF - Director → CIF 0
    Bedford, Nigel Jonathan
    Individual (49 offsprings)
    Officer
    2000-05-17 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 24
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (45 offsprings)
    Officer
    2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 25
    Burns, Royston
    Purchasing Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-04-05 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 27
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    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
  • 28
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-04-05 ~ 2000-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACHILLES GROUP LIMITED

Period: 2000-06-06 ~ now
Company number: 03964699
Registered names
ACHILLES GROUP LIMITED - now
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
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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
    115, 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 4
  • 1
    ACHILLES GROUP INVESTMENTS LIMITED
    05996410
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ACHILLES INFORMATION LIMITED
    - now SC137975
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FIRST POINT ASSESSMENT LIMITED
    03288988
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FIRST POINT GLOBAL LIMITED
    05005730
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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