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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 18
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-08-08 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-08-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-09-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Stewart, Ian Gordon
    Banker born in November 1960
    Individual (68 offsprings)
    Officer
    2012-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-09-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Escott, Mark
    Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 10
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-05-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Staines, Gary Lee, Mr.
    Banker born in July 1966
    Individual (14 offsprings)
    Officer
    2007-11-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (83 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-02-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    APEX GROUP NOMINEES 1 (UK) LIMITED - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    Astricus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-09-20 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 17
    APEX GROUP NOMINEES 2 (UK) LIMITED - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2013-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ARKLE PECOH HOLDINGS LIMITED

Period: 2006-09-20 ~ 2019-12-26
Company number: 05941616
Registered name
ARKLE PECOH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARKLE PECOH HOLDINGS LIMITED
    Info
    Registered number 05941616
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2019-12-26 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ARKLE PECOH HOLDINGS LIMITED
    S
    Registered number 05941616
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 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.