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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 17
  • 1
    Romberg, Kai
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Holmes, William
    Investment Senior Associate born in April 1993
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Company Director born in May 1964
    Individual (84 offsprings)
    Officer
    2020-01-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (27 offsprings)
    Officer
    2017-11-09 ~ 2021-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Alexander Mark
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (48 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Lomas, David Anthony
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Stone, Lisa Jane
    Director born in April 1962
    Individual (75 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Brockman, Matthew Edward
    Investment Manager born in December 1970
    Individual (63 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Katzen, Jay
    Chief Executive born in July 1966
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (13 offsprings)
    2017-11-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Mr Sturla Sand
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2008-04-01 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 15
    PE1A LP
    SL014004
    10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    HGCAPITAL NOMINEES LIMITED
    - now 05650156 09092951... (more)
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2, More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACHILLES GROUP HOLDINGS LIMITED

Period: 2008-11-17 ~ 2023-08-08
Company number: 06551749
Registered names
ACHILLES GROUP HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2559) LIMITED - 2008-05-28 06482961... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACHILLES GROUP HOLDINGS LIMITED
    Info
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2559) LIMITED - 2008-11-17
    Registered number 06551749
    C/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2023-08-08 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ACHILLES GROUP HOLDINGS LIMITED
    S
    Registered number 06551749
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.