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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 27
  • 1
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (24 offsprings)
    Officer
    2002-01-28 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Wyatt, Richard Edward John
    Company Director born in April 1959
    Individual (31 offsprings)
    Officer
    2005-04-28 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Lawrence, Christopher
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2001-02-23 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Hustler, Jonathan Aubrey Eric
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Hastings, Alison Jane
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 6
    Graf, Charles Philip
    Company Director born in October 1946
    Individual (77 offsprings)
    Officer
    2006-01-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Henry, Jeffrey Lawrence
    Chief Executive Officer born in June 1961
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Cross, Tara
    Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2020-04-30 ~ 2020-06-30
    OF - Director → CIF 0
    Cross, Tara
    Individual (89 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Strong, Peter Michael
    Company Director born in January 1947
    Individual (73 offsprings)
    Officer
    2001-02-23 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Websper, Nigel Gordon Forsyth
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2002-01-28 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Alleyne, Sonita Charlene
    Director Of Companies born in March 1967
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 12
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (47 offsprings)
    Officer
    2002-01-28 ~ 2016-04-12
    OF - Director → CIF 0
  • 13
    Ellison, John Oliver
    Company Secretary
    Individual (94 offsprings)
    Officer
    2001-02-23 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Hill, David John Mcleavy
    Company Director born in October 1957
    Individual (47 offsprings)
    Officer
    2013-06-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 15
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Stevenson, Thomas
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 17
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    2000-12-18 ~ 2001-02-23
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    2000-12-18 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 18
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2002-01-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 20
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (190 offsprings)
    Officer
    2002-05-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    2002-01-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-12-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 23
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    2002-01-28 ~ 2006-08-22
    OF - Director → CIF 0
  • 24
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Copeman, Simon Charles
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    De Moller, June Frances
    Computer Director born in June 1947
    Individual (26 offsprings)
    Officer
    2002-01-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 27
    Walsh, Michael Jeffrey
    Company Director born in October 1949
    Individual (17 offsprings)
    Officer
    2010-02-16 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ARCHANT LIMITED

Period: 2001-03-16 ~ 2022-11-30
Company number: 04126997
Registered names
ARCHANT LIMITED - Dissolved 01537802
LEGISLATOR 1512 LIMITED - 2001-03-16 04126982... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARCHANT LIMITED
    Info
    LEGISLATOR 1512 LIMITED - 2001-03-16
    Registered number 04126997
    2nd Floor 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 and dissolved on 2022-11-30 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ARCHANT LIMITED
    S
    Registered number 4126997
    Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARCHANT HOLDINGS LIMITED
    - now 04040110
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents, 4 offsprings)
    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

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