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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 20
  • 1
    Turton, Simon, Dr
    Private Equity born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Marchetti, Charles
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ 2010-09-30
    OF - Director → CIF 0
    Marchetti, Charles
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Kanovsky, Stephen
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 4
    Stratford, Harry Thomas, Dr
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    Reinhart, Charles Augustine
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2014-08-05
    OF - Director → CIF 0
    Reinhart, Charles Augustine
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 6
    Buchalter, Jeffrey H
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Lowcock, Nicholas John
    Private Equity born in December 1963
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Mclean, Andrew Firth
    General Counsel born in August 1965
    Individual (24 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Watson, Allan Mark
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 11
    Deluca, Robert
    Commercial Operations born in January 1961
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    De Souza, Richard Anthony
    Company Director born in October 1952
    Individual (22 offsprings)
    Officer
    2006-09-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 13
    Clark, Michael Leslie
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Watts, Timothy William
    Chief Financial Officer born in July 1957
    Individual (20 offsprings)
    Officer
    2008-11-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 17
    Rothwell, Nicholas Gordon
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 18
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 20
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235, Old Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2015-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHIMEDES HOLDINGS LIMITED

Period: 2007-06-13 ~ 2017-05-17
Company number: 05894129
Registered names
ARCHIMEDES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-05-17
JORDANBAY LIMITED - 2007-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARCHIMEDES HOLDINGS LIMITED
    Info
    JORDANBAY LIMITED - 2007-06-13
    Registered number 05894129
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2017-05-17 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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