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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
    Robert, Donald Austin
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Steinkruger Moore, Kristine
    Non Executive Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Maund, Colin James
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (26 offsprings)
    Officer
    2016-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual (12 offsprings)
    Officer
    2018-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Lomas, David Anthony
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Treston, Nick Richard
    Chief Financial Officer born in October 1966
    Individual (14 offsprings)
    Officer
    2017-10-05 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Cameron, Charles Robert Macmartin
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 9
    Brockman, Matthew Edward
    Investment Manager born in December 1970
    Individual (57 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Rodgerson, Craig Hilton
    Company Director born in May 1964
    Individual (84 offsprings)
    2020-01-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (36 offsprings)
    Officer
    2008-07-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Romberg, Kai
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Redwood, Robert Mark
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    2012-08-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Stone, Lisa Jane
    Director born in April 1962
    Individual (72 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Wilkinson, Alexander Mark
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 16
    Berry, James Francis
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Katzen, Jay
    Chief Executive born in July 1966
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2022-09-14
    OF - Director → CIF 0
  • 18
    Sand, Sturla
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (48 offsprings)
    Officer
    2011-07-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (26 offsprings)
    Officer
    2015-11-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 21
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Olivie Martinez Penalver, Luis
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (48 offsprings)
    Officer
    2009-01-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 24
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2008-07-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 25
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (45 offsprings)
    Officer
    2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 26
    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
  • 27
    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, 1864 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-04-01 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 29
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED - 2021-07-02
    115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 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
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 06552030... (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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.