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 1
  • DEEPDAWN LIMITED - 1999-11-22
    235, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Reinhart, Charles Augustine
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2011-09-23 ~ 2014-08-05
    OF - Director → CIF 0
    Reinhart, Charles Augustine
    Individual
    Officer
    2012-09-21 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 2
    Watson, Allan Mark
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Mclean, Andrew Firth
    General Counsel born in August 1965
    Individual (7 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    De Souza, Richard Anthony
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Deluca, Robert
    Commercial Operations born in January 1961
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 7
    Turton, Simon, Dr
    Private Equity born in June 1967
    Individual (39 offsprings)
    Officer
    2006-09-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Watts, Timothy William
    Chief Financial Officer born in July 1957
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Kanovsky, Stephen
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 10
    Marchetti, Charles
    Company Director born in April 1951
    Individual
    Officer
    2006-10-19 ~ 2010-09-30
    OF - Director → CIF 0
    Marchetti, Charles
    Individual
    Officer
    2006-09-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    Stratford, Harry Thomas, Dr
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2014-08-05 ~ 2016-02-09
    OF - Director → CIF 0
  • 12
    Lowcock, Nicholas John
    Private Equity born in December 1963
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 13
    Buchalter, Jeffrey H
    Director born in July 1957
    Individual
    Officer
    2010-09-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 14
    Rothwell, Nicholas Gordon
    Director born in January 1954
    Individual
    Officer
    2014-01-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 15
    Clark, Michael Leslie
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHIMEDES HOLDINGS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.