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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 25
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Tank, Baljit Kumar
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2001-11-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Earhart, Stephen
    Born in May 1948
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Day, Robert William
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2002-08-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 9
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (55 offsprings)
    Officer
    2002-08-29 ~ 2004-02-14
    OF - Director → CIF 0
  • 10
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 11
    Matthews, Philip Hunter
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Loosemore, Robert William
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2004-02-14 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Harding, Peter
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2002-08-29
    OF - Director → CIF 0
  • 14
    Thompson, Richard James
    Born in February 1962
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Meade, Michael Gerald
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 18
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Willis, David Christopher Squire
    Born in July 1942
    Individual (12 offsprings)
    Officer
    2001-11-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Parsons, Robert John
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2005-01-11
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (22 offsprings)
    Officer
    2001-11-27 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 22
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Auty, Clare Margaret
    Individual (13 offsprings)
    Officer
    2002-08-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCIRIS HOLDINGS LIMITED

Period: 2001-11-27 ~ 2011-08-10
Company number: 04329902
Registered name
ARCIRIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ARCIRIS HOLDINGS LIMITED
    Info
    Registered number 04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 and dissolved on 2011-08-10 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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