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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
Active 5
  • 1
    Stretton, James Peter
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Karen Louise
    Born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address10th Floor, 5 Churchill Place, London, England
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 53
  • 1
    Moore, Nicholas James
    Surveyor born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Creedy, Mark Peter
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Lowe, Philip John
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Davis, Kelvin Lloyd
    Senior Partner, Tpg Real Estate (Investor, Private born in November 1963
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Jewell, Maria Johanna Welandson
    Legal Counsel born in March 1975
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-08
    OF - Director → CIF 0
    icon of calendar 2014-06-11 ~ 2014-06-12
    OF - Director → CIF 0
    icon of calendar 2014-08-13 ~ 2014-08-14
    OF - Director → CIF 0
    icon of calendar 2015-11-18 ~ 2015-11-19
    OF - Director → CIF 0
    icon of calendar 2015-12-03 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Alqubaisi, Mohamed Ahmed Darwish Karam
    Born in January 1984
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Mccarthy Jr, John Patrick
    Born in September 1961
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Fuller, Nigel Charles
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Inwood, James Robert Bruce
    Director Corporate Finance born in March 1972
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 11
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 12
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Goodman, Gregory
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Darmaki, Salem Khamis Saeed Al Darmaki
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Piper, James Anthony
    General Investment born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2021-06-16
    OF - Director → CIF 0
  • 16
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 17
    Raven, James William Matthew
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2012-09-03
    OF - Director → CIF 0
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 18
    Biganzoli, Nicolas Denis Gregory
    Born in March 1982
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 19
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 20
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-07-21
    OF - Director → CIF 0
    icon of calendar 2008-07-21 ~ 2012-03-28
    OF - Director → CIF 0
    icon of calendar 2016-03-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 21
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 22
    Westmacott, Craig
    Fund Manager born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 23
    Alhallami, Sultan Omran Sultan Matar
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    Celis, Michiel
    General Investment born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 25
    Pearce, Gordon
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2012-02-18
    OF - Director → CIF 0
  • 26
    Nikolic, Krysto Archibald Milan
    General Investment born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 27
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 28
    Prevot, Alexis
    Portfolio Manager born in June 1974
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2013-10-10
    OF - Director → CIF 0
    icon of calendar 2013-12-11 ~ 2013-12-12
    OF - Director → CIF 0
    icon of calendar 2014-01-08 ~ 2014-01-09
    OF - Director → CIF 0
    icon of calendar 2014-03-12 ~ 2014-03-13
    OF - Director → CIF 0
    icon of calendar 2014-04-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 29
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2009-12-15
    OF - Director → CIF 0
  • 30
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 31
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-10-17
    OF - Director → CIF 0
  • 32
    Morgan, Aaron Lloyd
    Fund Manager born in June 1979
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 34
    Hughes, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 35
    Banks, Andrew
    Finance Director born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2006-12-22
    OF - Director → CIF 0
    Banks, Andrew
    Finance Directro born in September 1964
    Individual (51 offsprings)
    icon of calendar 2008-07-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 36
    Pearse, Christopher Warwick
    Chartered Surveyor born in October 1971
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 37
    Edwards, Paul
    Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2017-08-16
    OF - Director → CIF 0
  • 38
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2005-10-13
    OF - Director → CIF 0
    icon of calendar 2006-09-30 ~ 2007-05-22
    OF - Director → CIF 0
    icon of calendar 2007-09-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 39
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 40
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 41
    Read, Jonathan David
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 42
    Alqubaisi, Abdulla Khaleefa Ghaith Khaleefa
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2016-12-24
    OF - Director → CIF 0
  • 43
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2008-12-23
    OF - Director → CIF 0
  • 44
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2007-05-22
    OF - Director → CIF 0
  • 45
    Ambler Jr., Bruce Melville
    Portfolio Manager born in July 1969
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 46
    Walker, Charles Richard
    Fund Manager born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-06-01
    OF - Director → CIF 0
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (31 offsprings)
    icon of calendar 2012-03-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 47
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    PE - Secretary → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 49
    MILNSTEP LIMITED - 2008-12-23
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 50
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-12-16 ~ 2024-08-12
    PE - Secretary → CIF 0
  • 51
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
  • 52
    icon of addressJubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2018-05-15 ~ 2021-06-16
    PE - Director → CIF 0
  • 53
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED RESEARCH CLUSTERS GP LIMITED

Previous name
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts
68100 - Buying And Selling Of Own Real Estate

  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    Info
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    Registered number 04233559
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.