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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 58
  • 1
    Davis, Kelvin Lloyd
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Celis, Michiel
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Pearse, Christopher Warwick
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Walker, Charles Richard
    Born in June 1972
    Individual (43 offsprings)
    Officer
    2009-05-05 ~ 2011-06-01
    OF - Director → CIF 0
    2012-03-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Jonathan
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 7
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2008-12-23 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Westmacott, Craig
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Edwards, Paul
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2008-12-23 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Jewell, Maria Johanna Welandson
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2013-03-08
    OF - Director → CIF 0
    2014-06-11 ~ 2014-06-12
    OF - Director → CIF 0
    2014-08-13 ~ 2014-08-14
    OF - Director → CIF 0
    2015-11-18 ~ 2015-11-19
    OF - Director → CIF 0
    2015-12-03 ~ 2017-08-16
    OF - Director → CIF 0
  • 11
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2001-06-13 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    2001-06-13 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 12
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2007-01-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 13
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    PE - Has significant influence or control → CIF 0
  • 14
    Prevot, Alexis
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2013-10-09 ~ 2013-10-10
    OF - Director → CIF 0
    2013-12-11 ~ 2013-12-12
    OF - Director → CIF 0
    2014-01-08 ~ 2014-01-09
    OF - Director → CIF 0
    2014-03-12 ~ 2014-03-13
    OF - Director → CIF 0
    2014-04-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 15
    Hughes, William
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2008-04-29 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2012-03-28
    OF - Director → CIF 0
    2016-03-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Inwood, James Robert Bruce
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 17
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2019-09-18 ~ 2021-06-16
    OF - Director → CIF 0
  • 18
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2001-06-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 19
    Little, Adrian James
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2009-05-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 20
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2003-06-27 ~ 2006-12-22
    OF - Director → CIF 0
    2008-07-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 21
    Ambler Jr., Bruce Melville
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 22
    Pearce, Gordon
    Born in November 1958
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2012-02-18
    OF - Director → CIF 0
  • 23
    Alhallami, Sultan Omran Sultan Matar
    Director born in November 1986
    Individual (53 offsprings)
    Officer
    2016-01-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    Morgan, Aaron Lloyd
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 26
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2003-05-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 28
    Darmaki, Salem Khamis Saeed Al Darmaki
    Born in July 1983
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 29
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 30
    Raven, James William Matthew
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2012-08-15 ~ 2012-09-03
    OF - Director → CIF 0
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Fuller, Nigel Charles
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2017-08-16
    OF - Director → CIF 0
  • 32
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-05-14 ~ 2009-12-15
    OF - Director → CIF 0
  • 33
    Lowe, Philip John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2010-01-31 ~ 2012-06-07
    OF - Director → CIF 0
  • 34
    Alqubaisi, Mohamed Ahmed Darwish Karam
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-01-15
    OF - Director → CIF 0
  • 35
    Goodman, Gregory
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2007-05-22 ~ 2008-12-23
    OF - Director → CIF 0
  • 37
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    PE - Has significant influence or control → CIF 0
  • 38
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2016-07-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 39
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2001-06-13 ~ 2005-10-13
    OF - Director → CIF 0
    2006-09-30 ~ 2007-05-22
    OF - Director → CIF 0
    2007-09-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 40
    Mccarthy Jr, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2012-10-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 41
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 42
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2003-06-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 43
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2005-10-13 ~ 2007-05-22
    OF - Director → CIF 0
  • 44
    Moore, Nicholas James
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 45
    Alqubaisi, Abdulla Khaleefa Ghaith Khaleefa
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2016-12-24
    OF - Director → CIF 0
  • 46
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2021-06-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 47
    Biganzoli, Nicolas Denis Gregory
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 48
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 49
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 50
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 51
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 52
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 53
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    - now 03608348 04497891... (more)
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 54
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2018-05-15 ~ 2021-06-16
    OF - Director → CIF 0
  • 55
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 56
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 57
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 58
    LGP NEWCO LIMITED
    - now 06764451
    MILNSTEP LIMITED - 2008-12-23
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 17 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
parent relation
Company in focus

ADVANCED RESEARCH CLUSTERS GP LIMITED

Period: 2022-05-05 ~ now
Company number: 04233559 08796523... (more)
Registered names
ADVANCED RESEARCH CLUSTERS GP LIMITED - now 08796523... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64305 - Activities Of Property Unit Trusts
Related profiles found in government register
  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    Info
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    Registered number 04233559
    Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    S
    Registered number 04233559
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Other in Uk, England
    CIF 1 CIF 2
  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    S
    Registered number 04233559
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited By Shares in England And Wales, England
    CIF 3
  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    S
    Registered number 04233559
    5, 10th Floor, 5 Churchill Place, London, England, E14 5HU
    Other in Uk, England
    CIF 4 CIF 5
  • ADVANCED RESEARCH CLUSTERS GP LIMITED
    S
    Registered number 4233559
    Quad Two, Rutherford Avenue, Harwell Campus, Didcot, United Kingdom, OX11 0DF
    Limited By Shares in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9
    Other in Uk, England
    CIF 10 CIF 11 CIF 12
    Private Limited Company in Uk Companies House
    CIF 13 CIF 14
  • ARLINGTON BUSINESS PARKS GP LIMITED
    S
    Registered number 4233559
    1230, Parkview, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
    Limited By Shares in Companies House, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
    ABPP DEVELOPMENTS LIMITED
    - 2022-05-05 03525212
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ARCGP 1 LIMITED
    - now 04694889 10885458... (more)
    ABPGP 1 LIMITED
    - 2022-05-20 04694889 04694891... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCGP 11 LIMITED
    - now 07995910 10885458... (more)
    ABPGP 11 LIMITED
    - 2022-05-04 07995910 07995889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ARCGP 12 LIMITED
    - now 07995889 10885458... (more)
    ABPGP 12 LIMITED
    - 2022-05-05 07995889 04694891... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ARCGP 2 LIMITED
    - now 04694891 10885458... (more)
    ABPGP 2 LIMITED
    - 2022-05-20 04694891 07995889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BRACKNELL MANAGEMENT LIMITED
    02749061
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    06345422
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    GJ3 LIMITED
    OE018241 OE018287
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-05-30 ~ now
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% → OE
  • 9
    GJ4 LIMITED
    OE018287 OE018241
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-05-30 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
  • 10
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    HATFIELD AERODROME (MANAGEMENT) LIMITED
    04145262
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HATFIELD BUSINESS PARK MANAGEMENT LIMITED
    02728563
    Minton Place, Station Road, Swindon
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
    04268500
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
    06034551
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    UXBRIDGE MANAGEMENT COMPANY LIMITED
    04968550
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE

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