logo
explain how to read the page

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 36
  • 1
    Lucas, Mark William
    Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Mr Jonathan Mark Ericson
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kennett, Richard Luckham
    Chartered Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2000-09-07 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Martin, Fiona Jane
    Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2007-08-06
    OF - Director → CIF 0
    Martin, Fiona Jane
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    2013-03-11 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-02 ~ 2016-06-20
    OF - Director → CIF 0
    Mr Nigel John Tristem
    Born in December 1960
    Individual (92 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2012-07-16 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 7
    Parish, David John
    Chartered Accountant born in April 1964
    Individual (38 offsprings)
    Officer
    2008-11-04 ~ 2012-07-13
    OF - Director → CIF 0
    Parish, David John
    Individual (38 offsprings)
    Officer
    2008-11-04 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 8
    Wright, Patrick Charles
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Short, Andrew Christopher
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2000-09-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Corner, Iain
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Newman, Stephen Alexander
    Chartered Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 12
    Kerr, Alexander George
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 13
    Brown, David
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Ranger, Denise Lesley
    Chartered Tax Practitioner born in January 1950
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2003-03-06
    OF - Director → CIF 0
  • 15
    Laddlan, Margaret
    C A born in October 1965
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Rodgers, Martin Bruce
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2023-07-20
    OF - Director → CIF 0
  • 17
    Filley, Jeremy Austin
    Chartered Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 18
    Westbrook, Andrew John
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Jennifer
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2013-09-02
    OF - Director → CIF 0
  • 20
    Pinder, Jonathan Mark
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2005-01-13
    OF - Director → CIF 0
    Pinder, Jonathan Mark
    Company Director born in May 1966
    Individual (6 offsprings)
    2007-02-27 ~ 2011-11-04
    OF - Director → CIF 0
    Pinder, Jonathan Mark
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    2013-03-11 ~ 2013-09-02
    OF - Director → CIF 0
  • 21
    Taylor, John Robert
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Bright, Richard Steven
    Chartered Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 23
    Stobbart, Lesley
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Davies, Andrew Ernest
    Chartered Accountant born in July 1958
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2005-01-13
    OF - Director → CIF 0
  • 25
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2023-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Coleman, Philip David
    Chartered Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2013-09-02
    OF - Director → CIF 0
  • 27
    Cairns, Christopher Stuart
    Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2009-02-04
    OF - Director → CIF 0
    Cairns, Christopher Stuart
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 28
    Winters, Nicholas Simon
    Chartered Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2012-07-12 ~ 2013-09-02
    OF - Director → CIF 0
  • 29
    Edward James Ellis
    Individual (2 offsprings)
    Insolvency
    2023-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Bleach, Jane Catherine
    Chartered Accountant born in April 1962
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Oddie, Elaine Anne
    Chartered Accountant born in February 1955
    Individual (19 offsprings)
    Officer
    2000-09-07 ~ 2003-03-06
    OF - Director → CIF 0
    Oddie, Elaine Anne
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2000-09-07 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 32
    Williams, Valerie Elizabeth
    Chartered Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2001-06-30 ~ 2003-03-06
    OF - Director → CIF 0
  • 33
    Hunt, Alistair John
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 34
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 77 offsprings)
    Officer
    2000-07-28 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 35
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 76 offsprings)
    Officer
    2000-07-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 36
    RSM UK AUDIT LLP
    - now OC325350 09690784
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (277 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ 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
parent relation
Company in focus

ARRANDCO AUDIT LIMITED

Period: 2014-12-22 ~ 2024-07-18
Company number: 04045321
Registered names
ARRANDCO AUDIT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Dissolved on 2024-07-18
TENON AUDIT LIMITED - 2009-12-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • ARRANDCO AUDIT LIMITED
    Info
    BAKER TILLY AUDIT LIMITED - 2014-12-22
    RSM TENON AUDIT LIMITED - 2014-12-22
    TENON AUDIT LIMITED - 2014-12-22
    BLUEPRINT AUDIT LIMITED - 2014-12-22
    BLUEPRINT-AUDIT LIMITED - 2014-12-22
    Registered number 04045321
    7th Floor 7 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 and dissolved on 2024-07-18 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.