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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 19
  • 1
    Hoggarth, Royston
    Chairman born in February 1962
    Individual (46 offsprings)
    Officer
    2018-12-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (73 offsprings)
    Officer
    2009-05-28 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Foster, Mark Hardwick
    Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    2009-09-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Chaplin, Philip Barrie
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 5
    Busink, Niels Mischa
    Chief Financial Officer born in December 1976
    Individual (8 offsprings)
    Officer
    2018-12-17 ~ 2021-02-03
    OF - Director → CIF 0
    Busink, Niels Mischa
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 6
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (40 offsprings)
    Officer
    2009-07-06 ~ 2019-01-09
    OF - Director → CIF 0
    Orrock, Ian Jackson
    Individual (40 offsprings)
    Officer
    2011-03-25 ~ 2019-01-09
    OF - Secretary → CIF 0
    Ian Jackson Orrock
    Born in October 1946
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Maher, Kevin
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 9
    Orrock, Andrew Stuart
    Company Director born in May 1976
    Individual (16 offsprings)
    Officer
    2013-10-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Kuropatwa, Hans Anthony
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Miller, Richard
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Green, Paul Nigel
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Orrock, Susan Isobel
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2018-07-20
    OF - Director → CIF 0
    Susan Isobel Orrock
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Freeman, Jonathan
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2018-07-20 ~ 2021-08-06
    OF - Director → CIF 0
  • 16
    Mcdermott, Philip James
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    NEXUS BIDCO LIMITED
    - now 11331753 11331743
    HAMSARD 3496 LIMITED - 2018-07-04
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2009-05-28 ~ 2009-09-02
    OF - Director → CIF 0
    2009-05-28 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 19
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2009-05-28 ~ 2009-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ARKESSA LIMITED

Period: 2009-11-07 ~ now
Company number: 06917673
Registered names
ARKESSA LIMITED - now
VIANET M2M LIMITED - 2009-11-07
DUNWILCO (1622) LIMITED - 2009-09-08 SC277480... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ARKESSA LIMITED
    Info
    VIANET M2M LIMITED - 2009-11-07
    DUNWILCO (1622) LIMITED - 2009-11-07
    Registered number 06917673
    4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.