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 2
  • 1
    Jackson, Stuart Nicholas
    Director born in January 1974
    Individual (26 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    ESR EUROPE GP HOLDCO LIMITED - now
    First Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2021-12-07 ~ 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 10
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2011-08-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-05 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2011-08-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 9
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2021-12-07
    OF - Director → CIF 0
  • 10
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    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
parent relation
Company in focus

ARA PRINCIPAL BOOK (GP) LIMITED

Previous name
INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARA PRINCIPAL BOOK (GP) LIMITED
    Info
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Registered number 07506806
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    Private Limited Company incorporated on 2011-01-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.