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
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 2
    Scott, Philip Gordon
    Chief Financial Officer born in May 1983
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 3
    DOROTHY BIDCO LIMITED - 2021-07-02
    99, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2015-01-31
    OF - director → CIF 0
  • 2
    Katzen, Jay
    Chief Executive born in July 1966
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2015-07-30
    OF - director → CIF 0
  • 4
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2015-01-31
    OF - director → CIF 0
  • 5
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2021-10-01
    OF - director → CIF 0
  • 6
    Romberg, Kai
    Director born in May 1977
    Individual
    Officer
    2008-06-04 ~ 2012-04-30
    OF - director → CIF 0
  • 7
    Brockman, Matthew Edward
    Investment Manager born in December 1970
    Individual (16 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    OF - director → CIF 0
  • 8
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    OF - director → CIF 0
  • 9
    Rodgerson, Craig Hilton
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2021-10-01
    OF - director → CIF 0
  • 10
    Olivie Martinez Penalver, Luis
    Company Director born in August 1965
    Individual
    Officer
    2008-07-21 ~ 2011-10-31
    OF - director → CIF 0
  • 11
    Robert, Donald Austin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2020-01-17
    OF - director → CIF 0
  • 12
    Berry, James Francis
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2021-08-31
    OF - director → CIF 0
  • 13
    Wilkinson, Alexander Mark
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2015-11-30
    OF - secretary → CIF 0
  • 14
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2008-10-21
    OF - director → CIF 0
  • 15
    Steinkruger Moore, Kristine
    Non Executive Director born in July 1961
    Individual
    Officer
    2016-03-11 ~ 2018-03-31
    OF - director → CIF 0
  • 16
    Sand, Sturla
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - director → CIF 0
  • 17
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2008-07-21 ~ 2012-04-30
    OF - director → CIF 0
  • 18
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual
    Officer
    2018-09-18 ~ 2022-10-31
    OF - director → CIF 0
  • 19
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2015-11-25
    OF - director → CIF 0
  • 20
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - director → CIF 0
    O'donnell, John
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2022-10-01
    OF - secretary → CIF 0
  • 21
    Lomas, David Anthony
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - director → CIF 0
  • 22
    Cameron, Charles Robert Macmartin
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2018-04-11
    OF - director → CIF 0
  • 23
    Treston, Nick Richard
    Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ 2018-09-17
    OF - director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-06-05
    PE - nominee-director → CIF 0
  • 26
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACHILLES HOLDCO LIMITED

Previous names
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
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 - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    Registered number 06551844
    99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 2008-04-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ACHILLES HOLDCO LIMITED
    S
    Registered number 06551844
    99, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.