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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 13
  • 1
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2018-03-23
    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
    Davis, Philip Stephen James
    General Counsel born in February 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
  • 4
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (117 offsprings)
    Officer
    2015-11-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Score, Timothy
    Director born in September 1960
    Individual (78 offsprings)
    Officer
    2008-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Brown, William Tudor
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Craig, Miranda Cathryn
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Louw, Ramon Richard
    Accountant born in February 1983
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2008-02-08 ~ 2015-05-06
    OF - Secretary → 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
    2008-02-05 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    RETINA FINANCE UK TWO LIMITED
    - now 06056349
    ARM FINANCE UK TWO LIMITED - 2018-03-19 06056349
    69, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-02-05 ~ 2008-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETINA FINANCE UK THREE LIMITED

Period: 2018-03-19 ~ 2021-03-23
Company number: 06494490
Registered names
RETINA FINANCE UK THREE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RETINA FINANCE UK THREE LIMITED
    Info
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    Registered number 06494490
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 and dissolved on 2021-03-23 (13 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.