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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 14
  • 1
    Golden, Martin
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Wylie, Alan Campbell
    Company Director
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 3
    Money, Julia Wynne
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Stacey, John
    Chief Hr Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Szpiro, Martin
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Allen, Marcus
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Charles
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Sheridan, Michael Gerard
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Iasenza, Marisa Brenda
    General Counsel born in May 1969
    Individual (19 offsprings)
    Officer
    2017-07-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
  • 12
    HARMAN INTERNATIONAL INDUSTRIES LIMITED
    - now 01485558
    HARMAN AUDIO LIMITED - 1991-11-01
    HARMAN (AUDIO) U.K. LIMITED - 1990-03-07
    HARSUB (U.K.) LIMITED - 1980-12-31
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ARCAM LIMITED

Period: 2004-10-19 ~ 2021-01-30
Company number: 05193930
Registered names
ARCAM LIMITED - Dissolved
M M & S (3094) LIMITED - 2004-10-19 05193467... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARCAM LIMITED
    Info
    M M & S (3094) LIMITED - 2004-10-19
    Registered number 05193930
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2021-01-30 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • ARCAM LTD
    S
    Registered number 5193930
    The West Wing, Stirling House, Waterbeach, Cambridge, England, CB25 9PB
    Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A&R CAMBRIDGE LIMITED
    - now 02880174
    UMBRA PASS LIMITED - 1994-06-01
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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