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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 29
  • 1
    Cameron, Charles Robert Macmartin
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (48 offsprings)
    Officer
    2009-01-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Olivie Martinez Penalver, Luis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Facchino, Peter Daniel
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2018-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (46 offsprings)
    Officer
    2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Katzen, Jay
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2008-07-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Alexander Mark
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Bedford, Nigel Jonathan
    Born in February 1963
    Individual (49 offsprings)
    Officer
    2008-07-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 14
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Treston, Nick Richard
    Chief Financial Officer born in October 1966
    Individual (14 offsprings)
    Officer
    2017-10-05 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    O'donnell, John Robert Greville
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Berry, James Francis
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Maund, Colin James
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Redwood, Robert Mark
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2012-08-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Sand, Sturla
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Lomas, David Anthony
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2020-01-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Steinkruger Moore, Kristine
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2011-07-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED - 2021-07-02
    115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    30, Western Avenue, Milton Park, Milton, Abingdon, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-04-01 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 29
    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, 2094 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ACHILLES HOLDCO LIMITED

Period: 2008-11-11 ~ now
Company number: 06551844
Registered names
ACHILLES HOLDCO LIMITED - now
HACKREMCO (NO. 2562) LIMITED - 2008-05-28 06344127... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACHILLES HOLDCO LIMITED
    Info
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-11-11
    HACKREMCO (NO. 2562) LIMITED - 2008-11-11
    Registered number 06551844
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • ACHILLES HOLDCO LIMITED
    S
    Registered number 06551844
    115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACHILLES GROUP LIMITED
    - now 03964699
    GAMEDEAN LIMITED - 2000-06-06
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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