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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 18
  • 1
    Davies, Ian Alexander
    Director born in March 1959
    Individual (41 offsprings)
    Officer
    2005-03-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Bax, Simon Tristan
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    2019-10-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-09-06 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Amerigo, Lee Robert
    Born in December 1973
    Individual (37 offsprings)
    Officer
    2000-07-25 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 6
    Strong, Peter Michael
    Company Director born in January 1947
    Individual (73 offsprings)
    Officer
    2001-01-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Cross, Tara
    Deputy Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Jeffrey Lawrence
    Ceo born in June 1961
    Individual (34 offsprings)
    Officer
    2014-11-24 ~ 2018-11-12
    OF - Director → CIF 0
    2019-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Lawrence, Christopher
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2001-01-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Stevenson, Thomas
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 11
    Websper, Nigel Gordon Forsyth
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (190 offsprings)
    Officer
    2002-05-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Ellison, John Oliver
    Company Secretary
    Individual (94 offsprings)
    Officer
    2001-01-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-07-25 ~ 2001-01-22
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-07-25 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 17
    ARCHANT LIMITED
    - now 04126997 01537802
    LEGISLATOR 1512 LIMITED - 2001-03-16
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHANT HOLDINGS LIMITED

Period: 2001-11-19 ~ 2021-12-29
Company number: 04040110
Registered names
ARCHANT HOLDINGS LIMITED - Dissolved
LEGISLATOR 1481 LIMITED - 2000-09-14 03225324... (more)
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
    2 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
    Prospect 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 4
  • 1
    ARCHANT BHGC LIMITED
    - now 07783475
    FRIARS 670 LIMITED - 2011-11-16
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
    - now 04243174
    ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02326206
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    LOCAL VOUCHERS LIMITED
    - now 07384584
    FRIARS 637 LIMITED - 2011-01-05
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.