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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 3
  • 1
    Holmes, William
    Investment Senior Associate born in April 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Brockman, Matthew Edward
    Investment Manager born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2021-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Mr Sturla Sand
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Lomas, David Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Romberg, Kai
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Katzen, Jay
    Chief Executive born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (2 offsprings)
    icon of calendar 2017-11-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Wilkinson, Alexander Mark
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 12
    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
    2008-04-01 ~ 2008-11-03
    PE - Secretary → CIF 0
  • 13
    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
    2008-04-01 ~ 2008-06-05
    PE - Nominee Director → CIF 0
  • 14
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    icon of address2, More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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

Previous names
PELEUS EQUITYCO LIMITED - 2008-11-17
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
HG PELEUS EQUITYCO LIMITED - 2008-05-29
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
    HACKREMCO (NO. 2559) LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-11-17
    Registered number 06551749
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • ACHILLES GROUP HOLDINGS LIMITED
    S
    Registered number 06551749
    icon of addressC/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
Active 1
  • HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.