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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
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (88 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm Cohen
    Individual (5 offsprings)
    Insolvency
    2018-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2006-09-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Escott, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Saout, James Robert
    Born in October 1978
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Staines, Gary Lee, Mr.
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2007-11-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-08-08 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-05-13 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-09-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2013-08-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2012-02-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 14
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2012-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 16
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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, 844 offsprings)
    Officer
    2013-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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, 154 offsprings)
    Officer
    2006-09-20 ~ 2013-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ARKLE MASTER ISSUER PLC

Period: 2006-09-20 ~ 2019-12-26
Company number: 05941709
Registered name
ARKLE MASTER ISSUER PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARKLE MASTER ISSUER PLC
    Info
    Registered number 05941709
    55 Baker Street, London W1U 7EU
    PUBLIC 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.