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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Raynor, Andrew Paul
    Chartered Accountant born in May 1957
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2000-10-10 ~ 2003-02-10
    OF - Director → CIF 0
  • 3
    Chang, Stephen Wen Kai
    Chartered Accountant born in July 1945
    Individual (30 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Mcburnie, Russell
    Finance Director born in July 1972
    Individual (45 offsprings)
    Officer
    2008-03-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Jolly, Joanne
    Individual (4 offsprings)
    Officer
    2013-08-20 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 6
    Atkinson, Anthony
    Accountant born in January 1949
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (67 offsprings)
    Officer
    2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Bailey, Michael William
    Accountant born in March 1953
    Individual (36 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
    Bailey, Michael William
    Accountant
    Individual (36 offsprings)
    Officer
    2000-09-07 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 9
    Rodgers, Martin Bruce
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ 2023-07-20
    OF - Director → CIF 0
  • 10
    Lucas, Mark William
    Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2010-02-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Smith, Richard Graham
    Chartered Accountant born in December 1961
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Morgan, Neil Morris
    Hr Director born in November 1946
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (32 offsprings)
    Officer
    2000-10-10 ~ 2002-04-10
    OF - Director → CIF 0
    Freedman, Jonathan Sydney
    Individual (32 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 15
    Stockdale, Anthony Leonard Clark
    Chartered Accountant born in October 1953
    Individual (97 offsprings)
    Officer
    2010-02-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 16
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2011-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Crouch, Christopher Charles
    Compliance Director born in February 1953
    Individual (39 offsprings)
    Officer
    2001-04-25 ~ 2013-02-13
    OF - Director → CIF 0
    Crouch, Christopher Charles
    Compliance Director
    Individual (39 offsprings)
    Officer
    2001-04-25 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 18
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (91 offsprings)
    Officer
    2013-09-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 19
    Henwood, Sarah
    Director Of Marketing born in September 1962
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Spencer, Lesley
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (149 offsprings)
    Officer
    2003-10-21 ~ 2005-11-24
    OF - Director → CIF 0
  • 22
    Sanghrajka, Jayant
    Chartered Accountant born in March 1955
    Individual (17 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
  • 23
    Westbrook, Andrew John
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2013-02-13 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 25
    Jackson, Carl Stuart
    Chartered Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    2008-04-02 ~ 2012-02-23
    OF - Director → CIF 0
  • 26
    Randall, Johnathan Andrew
    Accountant born in September 1966
    Individual (49 offsprings)
    Officer
    2013-10-04 ~ 2014-03-26
    OF - Director → CIF 0
  • 27
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (93 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Taylor, John Robert
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 29
    Du Cros, Ian
    It Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 30
    RSM UK NLT LIMITED
    - now 05924823
    RSM UK HOLDINGS LIMITED - 2023-10-03 05924823 14627594... (more)
    BAKER TILLY UK HOLDINGS LIMITED - 2016-12-09 05924823 09692555
    BAKER TILLY HOLDINGS LIMITED - 2006-11-27
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    2000-09-04 ~ 2000-09-07
    OF - Director → CIF 0
  • 32
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    2000-09-04 ~ 2000-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRANDCO BUSINESS SERVICES LIMITED

Period: 2014-11-24 ~ now
Company number: 04066924
Registered names
ARRANDCO BUSINESS SERVICES LIMITED - now
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARRANDCO BUSINESS SERVICES LIMITED
    Info
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2014-11-24
    TENON LIMITED - 2014-11-24
    NON AUDIT 1 LIMITED - 2014-11-24
    Registered number 04066924
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BAKER TILLY BUSINESS SERVICES LIMITED
    S
    Registered number 04066924
    Sumner House, St. Thomas's Road, Chorley, Lancashire, England, PR7 1HP
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GIL CAPITAL LIMITED
    08553081
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2014-04-03
    CIF 6 - Secretary → ME
  • 2
    H & G CONTRACTING SERVICES LIMITED
    03528764
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2012-08-01 ~ 2013-10-01
    CIF 4 - Secretary → ME
  • 3
    NEPTUNE AQUA LIMITED
    06765299
    Unit 1 Gregge Street, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-01-16
    CIF 3 - Secretary → ME
  • 4
    PLACE A THOUGHT LIMITED
    04748429
    Flat 2a 47 Mount Ephraim Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-01 ~ 2014-05-02
    CIF 5 - Secretary → ME
  • 5
    REM SERVICES LIMITED
    05669584
    Unit 1 Gregge Street, Heywood, Lancashire
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2014-01-16
    CIF 2 - Secretary → ME
  • 6
    ROCHDALE ELECTRO-MECHANICAL SERVICES LIMITED
    04130739
    Unit 1 Gregge Street, Heywood, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2014-01-16
    CIF 1 - Secretary → ME
  • 7
    THOMAS ELDER & SONS (STIRLING) LIMITED
    SC017371
    Medwyn, St. Margarets Drive, Dunblane, Scotland
    Active Corporate (5 parents)
    Officer
    2006-07-03 ~ 2013-10-14
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.