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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 12
  • 1
    Brown, William Tudor
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Davison, Paul Alexander
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Score, Timothy
    Director born in September 1960
    Individual (78 offsprings)
    Officer
    2005-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Louw, Ramon Richard
    Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2005-02-25 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 6
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (117 offsprings)
    Officer
    2015-11-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Craig, Miranda Cathryn
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Davis, Philip Stephen James
    General Counsel born in March 1966
    Individual (175 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2015-05-06 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SVF HOLDCO (UK) LIMITED
    - now 02548782
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19 02548782 11299879... (more)
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

RETINA FINANCE UK LIMITED

Period: 2018-03-19 ~ 2021-03-23
Company number: 05375828
Registered names
RETINA FINANCE UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RETINA FINANCE UK LIMITED
    Info
    ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2018-03-19
    Registered number 05375828
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2021-03-23 (16 years). The company status is Dissolved.
    CIF 0
  • RETINA FINANCE UK LIMITED
    S
    Registered number 5375828
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARM FINANCE UK LIMITED
    S
    Registered number 5375828
    110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RETINA FINANCE UK TWO LIMITED
    - now 06056349
    ARM FINANCE UK TWO LIMITED
    - 2018-03-19 06056349
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.