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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
    Scott, Iain Henry
    Finance Director born in May 1972
    Individual (12 offsprings)
    Officer
    2014-09-11 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (29 offsprings)
    Officer
    2014-09-11 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2002-08-12 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-02-10 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 12
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-05-20 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-05-20 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Morris, Christopher Wayne
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-02-04
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2002-08-12 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2002-08-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 21
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (31 offsprings)
    Officer
    2002-08-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 23
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-05-20 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCADIA (401K) TRUSTEE LIMITED

Period: 2014-10-03 ~ 2022-05-17
Company number: 04442577
Registered names
ARCADIA (401K) TRUSTEE LIMITED - Dissolved
PRIVETDALE LIMITED - 2002-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARCADIA (401K) TRUSTEE LIMITED
    Info
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2014-10-03
    Registered number 04442577
    C/o Deloitte Llp, Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 and dissolved on 2022-05-17 (19 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.