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
Active 5
  • 1
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (52 offsprings)
    Officer
    2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (52 offsprings)
    Officer
    2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    AGL REALISATIONS LIMITED - now
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 6
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Rodie, Kimberly Donna
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 12
    Cox, Michelle Hazel
    Individual
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 15
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCADIA RETAIL GROUP LIMITED

Previous name
ARCADIA CARD SERVICES LIMITED - 2009-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARCADIA RETAIL GROUP LIMITED
    Info
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    Registered number 04163868
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2001-02-20 and dissolved on 2024-07-12 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.