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 4
  • 1
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Marcus
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stacey, John
    Chief Hr Officer born in April 1965
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    91,273 GBP2019-12-31
    Person with significant control
    2017-07-14 ~ dissolved
    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 9
  • 1
    Sheridan, Michael Gerard
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Wylie, Alan Campbell
    Company Director
    Individual
    Officer
    2008-02-11 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 3
    Money, Julia Wynne
    Individual
    Officer
    2004-10-11 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Szpiro, Martin
    Director born in July 1960
    Individual
    Officer
    2008-11-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Golden, Martin
    Company Director born in May 1944
    Individual
    Officer
    2012-11-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Iasenza, Marisa Brenda
    General Counsel born in May 1969
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Brennan, Charles
    Director born in February 1955
    Individual
    Officer
    2004-10-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    PE - Nominee Secretary → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2004-07-30 ~ 2004-10-11
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ARCAM LIMITED

Previous name
M M & S (3094) LIMITED - 2004-10-19
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
Active 1
  • UMBRA PASS LIMITED - 1994-06-01
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.