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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Morgan, Neil Morris
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Chang, Stephen Wen Kai
    Chartered Accountant born in July 1945
    Individual (30 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Raynor, Andrew Paul
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Jarvis, Elfed Wyn
    Born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2013-02-13 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 6
    Jolly, Joanne
    Individual (4 offsprings)
    Officer
    2013-08-20 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 7
    Henwood, Sarah
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Mcburnie, Russell
    Born in July 1972
    Individual (47 offsprings)
    Officer
    2008-03-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Freedman, Jonathan Sydney
    Born in April 1952
    Individual (36 offsprings)
    Officer
    2000-10-10 ~ 2002-04-10
    OF - Director → CIF 0
    Freedman, Jonathan Sydney
    Individual (36 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 11
    Gwilliam, David
    Born in June 1963
    Individual (72 offsprings)
    Officer
    2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Lucas, Mark William
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2010-02-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Taylor, John Robert
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2003-10-21 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Smith, Richard Graham
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Randall, Johnathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2013-10-04 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Jackson, Carl Stuart
    Born in October 1960
    Individual (1035 offsprings)
    Officer
    2008-04-02 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Crouch, Christopher Charles
    Born in February 1953
    Individual (43 offsprings)
    Officer
    2001-04-25 ~ 2013-02-13
    OF - Director → CIF 0
    Crouch, Christopher Charles
    Individual (43 offsprings)
    Officer
    2001-04-25 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 19
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2011-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2000-10-10 ~ 2003-02-10
    OF - Director → CIF 0
  • 21
    Spencer, Lesley
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2008-03-11
    OF - Director → CIF 0
  • 22
    Rodgers, Martin Bruce
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ 2023-07-20
    OF - Director → CIF 0
  • 23
    Sanghrajka, Jayant
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Du Cros, Ian
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 25
    Bailey, Michael William
    Born in March 1953
    Individual (42 offsprings)
    Officer
    2000-09-07 ~ 2001-04-25
    OF - Director → CIF 0
    Bailey, Michael William
    Individual (42 offsprings)
    Officer
    2000-09-07 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 26
    Atkinson, Anthony
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 27
    Stockdale, Anthony Leonard Clark
    Born in October 1953
    Individual (97 offsprings)
    Officer
    2010-02-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 28
    Westbrook, Andrew John
    Born in June 1981
    Individual (42 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 29
    Tristem, Nigel John
    Born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 30
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2000-09-04 ~ 2000-09-07
    OF - Director → CIF 0
  • 31
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2000-09-04 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 32
    RSM UK NLT LIMITED
    - now 05924823
    RSM UK HOLDINGS LIMITED - 2023-10-03 05924823 09692555... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 11 months). The status of the company number 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
  • BAKER TILLY TAX AND ACCOUNTING LIMITED
    S
    Registered number 04066924
    Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
    UNITED KINGDOM
    CIF 4
  • RSM TENON
    S
    Registered number 4066924
    26, Pall Mall, Manchester, M1 2JR
    66 CHILTERN STREET, LONDON, W1U 4GB
    CIF 5
  • RSM TENON
    S
    Registered number 4066924
    Charterhouse, Legge Street, Birmingham, United Kingdom, B4 7EU
    ENGLAND
    CIF 6
  • RSM TENON
    S
    Registered number N/A
    Unit 3, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, United Kingdom, FK3 8WX
    SCOTLAND
    CIF 7
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-08-10
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.