logo
explain how to read the page

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
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DOROTHY BIDCO LIMITED - 2021-07-02
    icon of address115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Robert, Donald Austin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Wilkinson, Alexander Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Olivie Martinez Penalver, Luis
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Berry, James Francis
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Chamberlain, Adrian
    Ceo born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2015-11-25
    OF - Director → 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
    Treston, Nick Richard
    Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Steinkruger Moore, Kristine
    Non Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Romberg, Kai
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Rodgerson, Craig Hilton
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 14
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Jones, Jonathan Nicholas
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Luckock, Nicholas Charles
    Investment Manager born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    O'donnell, John Robert Greville
    Lawyer born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
    O'donnell, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 18
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cameron, Charles Robert Macmartin
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 22
    Katzen, Jay
    Chief Executive born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2022-09-14
    OF - Director → CIF 0
  • 23
    Sand, Sturla
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of address30, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 27
    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
parent relation
Company in focus

ACHILLES HOLDCO LIMITED

Previous names
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACHILLES HOLDCO LIMITED
    Info
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-05-28
    HG PELEUS BIDCO LIMITED - 2008-05-28
    Registered number 06551844
    icon of address99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 8 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
    icon of address115, 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
Active 1
  • GAMEDEAN LIMITED - 2000-06-06
    icon of address99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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