logo
explain how to read the page

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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-05-20 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 2
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2002-08-12 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-05-20 ~ 2002-08-12
    OF - Nominee Director → CIF 0
  • 4
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 5
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Iain Henry
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2014-09-11 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2014-09-11 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2002-08-12 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 14
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 15
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-02-10 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Morris, Christopher Wayne
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Tremaine, Robin Thomas
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2002-08-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2002-08-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2002-08-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 22
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    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 (49 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, 2924 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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