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
    Walker, Guy Redvers
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bush, William George
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Marcham, Alexander
    Certified Chartered Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2009-09-08 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2009-03-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Ciuccio, Giovanni Maria
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Persky, Warren
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-03-03 ~ 2009-03-30
    OF - Director → CIF 0
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-09-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Mohain, Gurjot Singh
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Allen, Miles
    Company Director born in December 1963
    Individual (23 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Gergel, Laurence
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 9
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 11
    Wallington, Eric Charles
    Individual
    Officer
    2009-03-03 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Mace, Richard John
    Certified Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Nikkhah, Kaysan Homayoun
    Company Director born in March 1993
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 14
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2009-03-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 15
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2009-03-03 ~ 2009-03-30
    OF - Director → CIF 0
    2009-09-08 ~ 2021-02-08
    OF - Director → CIF 0
  • 16
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-03-05 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 17
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2009-03-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 18
    Tsang, Hon Yiu Garrison
    Investment Analyst born in July 1980
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 19
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2009-03-03 ~ 2011-09-19
    OF - Director → CIF 0
    2011-11-04 ~ 2018-08-07
    OF - Director → CIF 0
parent relation
Company in focus

ARAMIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARAMIS HOLDINGS LIMITED
    Info
    Registered number 06835500
    Ort House, 147 Arlington Road, London NW1 7ET
    Private Limited Company incorporated on 2009-03-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • ARAMIS HOLDINGS LIMITED
    S
    Registered number 06835500
    2, Old Brewery Mews, London, England, NW3 1PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ort House, 147 Arlington Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-09 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.