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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 15
  • 1
    Fisher, Bernard Robert
    Int Management Consultant born in February 1951
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Jeffs, Matthew David
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Jeffs, Matthew
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Berry, Smit
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Barton, Louise Maxwell
    Analyst born in May 1950
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2023-04-07
    OF - Director → CIF 0
  • 5
    Nagevadia, Rajesh Prabhudas
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Last, Richard
    Director born in July 1957
    Individual (120 offsprings)
    Officer
    2007-02-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Wicks, Geoffrey Alan
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Hodges, Benjamin James
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Levy, Michael Stewart
    Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2020-01-22
    OF - Director → CIF 0
    Levy, Michael Stewart
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 10
    Miller, Julian Andrew
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2013-01-03
    OF - Director → CIF 0
  • 11
    Casey, Gavin Frank
    Director born in October 1946
    Individual (20 offsprings)
    Officer
    2003-11-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Pinter-krainer, Marc, Dr
    Analyst born in April 1971
    Individual (13 offsprings)
    Officer
    2000-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Mc Groary, Paul
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2004-03-02
    OF - Director → CIF 0
    Mc Groary, Paul
    Director
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Director → CIF 0
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCONTECH GROUP PLC

Period: 2009-02-17 ~ now
Company number: 04062416
Registered names
ARCONTECH GROUP PLC - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ARCONTECH GROUP PLC
    Info
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17
    Registered number 04062416
    1st Floor 11-21 Paul Street, London EC2A 4JU
    PUBLIC LIMITED COMPANY incorporated on 2000-08-24 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • ARCONTECH GROUP PLC
    S
    Registered number missing
    11-21, Paul Street, London, England, EC2A 4JU
    Limited Company
    CIF 1 CIF 2
  • ARCONTECH GROUP PLC
    S
    Registered number 04062416
    1st Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCONTECH LIMITED
    01350766
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (11 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
    ARCONTECH SOLUTIONS LIMITED
    - now 03818846
    KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
    SHAREPAGES.COM LIMITED - 2003-07-16
    1st Floor 11-21 Paul Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COGNITA TECHNOLOGIES LIMITED
    04062412
    Arcontech Group, 11-21 Paul Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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