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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
Active 4
  • 1
    Louw, Ramon Richard
    Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davison, Paul Alexander
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    icon of address69, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Davis, Philip Stephen James
    General Counsel born in February 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 2
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 3
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Budd, Graham Stephen
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Score, Timothy
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Craig, Miranda Cathryn
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, William Tudor
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-02-05 ~ 2008-02-08
    PE - Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-05 ~ 2008-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETINA FINANCE UK THREE LIMITED

Previous name
ARM FINANCE UK THREE LIMITED - 2018-03-19
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
    icon of address69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 and dissolved on 2021-03-23 (13 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.