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
Active 5
  • 1
    Williamson, Dominic Ian
    Investment Manager born in September 1979
    Individual (27 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Karen Louise
    General Counsel born in May 1980
    Individual (19 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Stretton, James Peter
    Finance Director born in September 1981
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael James
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Read, Jonathan David
    Chartered Secretary
    Individual
    Officer
    2003-03-12 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 7
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2009-12-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 11
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    2003-03-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Potter, Richard James
    Operations Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2021-12-27
    OF - Director → CIF 0
  • 13
    Wimshurst, Andrew Ivan George
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2021-10-08
    OF - Director → CIF 0
  • 14
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Hughes, Jonathan
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
  • 19
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-12-16 ~ 2024-08-12
    PE - Secretary → CIF 0
  • 20
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCGP 1 LIMITED

Previous name
ABPGP 1 LIMITED - 2022-05-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ARCGP 1 LIMITED
    Info
    ABPGP 1 LIMITED - 2022-05-20
    Registered number 04694889
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2003-03-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ABPGP 1 LIMITED
    S
    Registered number 04694889
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ABPGP 1 LIMITED
    S
    Registered number 04694889
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • ARCGP 1 LIMITED
    S
    Registered number 04694889
    5, 10th Floor, Churchill Place, London, England, E14 5HU
    Corporate in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.