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 4
  • 1
    Subczynska-samberger, Anna Karolina
    Lawyer born in August 1978
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maruta, Andrey
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2010-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whalley, Amanda
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2002-03-14
    11, Grosvenor Place, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Subczynska-samberger, Anna Karolina
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 2
    Egan, Joseph Brian
    Director born in July 1963
    Individual
    Officer
    2008-10-06 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Williams, Heather Jane
    Company Secretary
    Individual
    Officer
    2008-10-06 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 4
    Hambro, George Jay, Mr.
    Chief Investment Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Hambro, Peter Charles Percival
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Director → CIF 0
    James, Luciene Maureen
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-10-06 ~ 2008-10-06
    PE - Director → CIF 0
parent relation
Company in focus

ARICOM B FINANCE PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARICOM B FINANCE PLC
    Info
    Registered number 06716182
    10-11 Grosvenor Place, London SW1X 7HH
    Public Limited Company incorporated on 2008-10-06 and dissolved on 2018-01-16 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • ARICOM B FINANCE PLC
    S
    Registered number 6716182
    2nd Floor, 11, Grosvenor Place, London, England, SW1X 7HH
    Public Company in Registered At Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.