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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 3
  • 1
    Cross, Tara
    Deputy Company Secretary born in December 1971
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steven-jones, Nicholas David
    Chief Financial Officer born in June 1982
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGISLATOR 1512 LIMITED - 2001-03-16
    icon of addressProspect House, Rouen Road, Norwich, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Websper, Nigel Gordon Forsyth
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-01-22
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    Stevenson, Thomas
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 7
    Henry, Jeffrey Lawrence
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2018-11-12
    OF - Director → CIF 0
    icon of calendar 2019-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Davies, Ian Alexander
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Strong, Peter Michael
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Amerigo, Lee Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 12
    Ellison, John Oliver
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Lawrence, Christopher
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 14
    Bax, Simon Tristan
    Executive Chairman born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    icon of addressProspect House, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHANT HOLDINGS LIMITED

Previous names
ARCHANT GROUP LIMITED - 2001-11-19
LEGISLATOR 1481 LIMITED - 2000-09-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ARCHANT HOLDINGS LIMITED
    Info
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2001-11-19
    Registered number 04040110
    icon of address2 Lace Market Square, Nottingham, Nottinghamshire NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2021-12-29 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • ARCHANT HOLDINGS LIMITED
    S
    Registered number 4040110
    icon of addressProspect House, Rouen Road, Norwich, England, NR1 1RE
    Limited By Shares in England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FRIARS 670 LIMITED - 2011-11-16
    icon of address2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    FRIARS 637 LIMITED - 2011-01-05
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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