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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
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2021-06-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Nikolic, Krysto Archibald Milan
    General Investment born in July 1984
    Individual (44 offsprings)
    Officer
    2017-08-16 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 7
    Walker, Charles Richard
    Fund Manager born in June 1972
    Individual (43 offsprings)
    Officer
    2009-05-05 ~ 2011-06-01
    OF - Director → CIF 0
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (43 offsprings)
    2012-03-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2005-10-13 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Alhallami, Sultan Omran Sultan Matar
    Director born in November 1986
    Individual (53 offsprings)
    Officer
    2016-01-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Morgan, Aaron Lloyd
    Fund Manager born in June 1979
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Alqubaisi, Abdulla Khaleefa Ghaith Khaleefa
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2016-12-24
    OF - Director → CIF 0
  • 12
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2001-06-13 ~ 2008-05-14
    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
    Pearce, Gordon
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2012-02-18
    OF - Director → CIF 0
  • 15
    Biganzoli, Nicolas Denis Gregory
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Darmaki, Salem Khamis Saeed Al Darmaki
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Inwood, James Robert Bruce
    Director Corporate Finance born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2001-06-13 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Solicitor
    Individual (106 offsprings)
    Officer
    2001-06-13 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 19
    Lowe, Philip John
    Chartered Surveyor born in June 1960
    Individual (6 offsprings)
    Officer
    2010-01-31 ~ 2012-06-07
    OF - Director → CIF 0
  • 20
    Creedy, Mark Peter
    Director born in August 1954
    Individual (52 offsprings)
    Officer
    2003-06-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Hughes, William
    Property Director born in March 1966
    Individual (59 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
  • 22
    Edwards, Paul
    Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2008-12-23 ~ 2017-08-16
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2008-12-23 ~ 2011-10-17
    OF - Director → CIF 0
  • 24
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 25
    Goodman, Gregory
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Jewell, Maria Johanna Welandson
    Legal Counsel 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
  • 27
    Raven, James William Matthew
    Chartered Surveyor born in June 1972
    Individual (26 offsprings)
    Officer
    2012-08-15 ~ 2012-09-03
    OF - Director → CIF 0
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 28
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2007-01-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 29
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2016-07-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 30
    Alqubaisi, Mohamed Ahmed Darwish Karam
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ 2016-01-15
    OF - Director → CIF 0
  • 31
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    2003-05-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 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
  • 33
    Ambler Jr., Bruce Melville
    Portfolio Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 34
    Mccarthy Jr, John Patrick
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2012-10-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 35
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2009-05-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 36
    Prevot, Alexis
    Portfolio Manager born in June 1974
    Individual (2 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
  • 37
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 38
    Celis, Michiel
    General Investment born in October 1988
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 39
    Davis, Kelvin Lloyd
    Senior Partner, Tpg Real Estate (Investor, Private born in November 1963
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 40
    Piper, James Anthony
    General Investment born in August 1983
    Individual (44 offsprings)
    Officer
    2019-09-18 ~ 2021-06-16
    OF - Director → CIF 0
  • 41
    Fuller, Nigel Charles
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2017-08-16
    OF - Director → CIF 0
  • 42
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2007-05-22 ~ 2008-12-23
    OF - Director → CIF 0
  • 43
    Westmacott, Craig
    Fund Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 44
    Hughes, Jonathan
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 45
    Moore, Nicholas James
    Surveyor born in January 1976
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 46
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 47
    O'sullivan, Michael James
    Director born in October 1966
    Individual (83 offsprings)
    Officer
    2008-05-14 ~ 2009-12-15
    OF - Director → CIF 0
  • 48
    Banks, Andrew
    Finance Director born in September 1964
    Individual (100 offsprings)
    Officer
    2003-06-27 ~ 2006-12-22
    OF - Director → CIF 0
    Banks, Andrew
    Finance Directro born in September 1964
    Individual (100 offsprings)
    2008-07-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 49
    Pearse, Christopher Warwick
    Chartered Surveyor born in October 1971
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 50
    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
  • 51
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2018-05-15 ~ 2021-06-16
    OF - Director → 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, 2059 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 53
    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, 39010 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 54
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents, 351 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
  • 55
    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, 41788 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 56
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 58
    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, 198 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED RESEARCH CLUSTERS GP LIMITED

Period: 2022-05-05 ~ now
Company number: 04233559
Registered names
ADVANCED RESEARCH CLUSTERS GP LIMITED - now 08796523... (more)
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 (24 years 9 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 4233559
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England
    CIF 1
    Other in Uk, England
    CIF 2 CIF 3
(more)
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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 07995910... (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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCGP 11 LIMITED
    - now 07995910 10885458... (more)
    ABPGP 11 LIMITED
    - 2022-05-04 07995910 04694889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ARCGP 12 LIMITED
    - now 07995889 10885458... (more)
    ABPGP 12 LIMITED
    - 2022-05-05 07995889 07995910... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ARCGP 2 LIMITED
    - now 04694891 07995889... (more)
    ABPGP 2 LIMITED
    - 2022-05-20 04694891 04694889... (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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BRACKNELL MANAGEMENT LIMITED
    02749061
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    06345422
    Minton Place, Station Road, Swindon
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - 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 voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 10
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    HATFIELD AERODROME (MANAGEMENT) LIMITED
    04145262
    Minton Place, Station Road, Swindon
    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
    Minton Place, Station Road, Swindon
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
    06034551
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    UXBRIDGE MANAGEMENT COMPANY LIMITED
    04968550
    Minton Place, Station Road, Swindon
    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 22 March 2026 and licensed under the Open Government Licence v3.0.