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 3
  • 1
    Yuen, Johnny Shiu Cheong
    Finance Director (Hk) & Company Secretary born in February 1973
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Kotlyarov, Danila
    Chief Financial Controller born in May 1978
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Wb Corporate Services (cayman)ltd, 71 Fort Street, 3rd Floor, P O Bo 2775, Gand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Makarov, Yuri
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2009-04-22
    OF - Director → CIF 0
    Makarov, Yury
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Lyne, Roderic Michael John, Sir
    Consultant & Director born in March 1948
    Individual
    Officer
    2006-10-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Kotlyarov, Danila
    Chief Financial Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Redman, Anthony Edwin
    Director born in November 1948
    Individual
    Officer
    2009-01-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Subczynska-samberger, Anna Karolina
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2010-09-17
    OF - Secretary → CIF 0
    2011-01-28 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 6
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual
    Officer
    2003-12-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Egan, Joseph Brian
    Director born in July 1963
    Individual
    Officer
    2007-07-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 8
    Maslovsky, Pavel Alexeivich, Doctor
    Director born in December 1956
    Individual
    Officer
    2003-12-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Williams, Heather Jane
    Company Secretary
    Individual
    Officer
    2006-05-17 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 10
    Subczynska Lazarz, Anna Karolina
    Lawyer
    Individual
    Officer
    2003-12-12 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Hambro, George Jay, Mr.
    Chief Investment Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Maruta, Andrey
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2003-09-12 ~ 2003-12-12
    OF - Director → CIF 0
    Maruta, Andrey
    Accountant born in November 1975
    Individual (10 offsprings)
    2010-02-22 ~ 2010-09-17
    OF - Director → CIF 0
  • 13
    Smith, Martin
    Mining Engineer born in April 1955
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Leatham, Philip William
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2003-12-12
    OF - Director → CIF 0
    Leatham, Philip William
    Director
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 15
    Woo, Kar Tung Raymond
    Director born in June 1969
    Individual
    Officer
    2010-09-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Hambro, Peter Charles Percival
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Whalley, Amanda
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 18
    Swithenbank, Thomas Sebastian
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Howes, Peter Brian
    Company Director born in December 1964
    Individual
    Officer
    2003-12-31 ~ 2007-07-31
    OF - Director → CIF 0
    Howes, Peter Brian
    Individual
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 20
    Dolor, Lucille
    Individual
    Officer
    2010-09-17 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 21
    Nikolai Valentinovich Levitskii
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-08-23 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    6h, 9 Queen's Road Central, Central District, Hong Kong, Hong Kong, China
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Director → CIF 0
    2003-09-12 ~ 2003-09-12
    PE - Nominee Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARICOM LIMITED

Previous name
ARICOM PLC - 2009-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARICOM LIMITED
    Info
    ARICOM PLC - 2009-05-19
    Registered number 04897906
    Floor 6 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ARICOM LIMITED
    S
    Registered number 4897906
    10-11 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.