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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
Active 4
  • 1
    Daniels, Sharon Kay
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Makeig, Thomas
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Bell Gully Wellington, Level 21, Featherstone Street, Wellington 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Davy, Ian Peter
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-29 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Daniels, Sharon
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Norman, Philip John
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Kidney, Paul
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Craig, Robert Howard
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Ogden, James Harold
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey Bryson
    Business Executive born in August 1979
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    Gould, Matthew Elliot
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    Kendall, Barbara Anne
    Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Sugarman, Stuart
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2017-03-18 ~ 2019-02-25
    OF - Director → CIF 0
  • 11
    Clouston, Falcon Robert Storer
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Henry, Brian
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 13
    Small, Simon Francis
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 14
    Mayell, Michael
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    Cormack, Ian Donald
    Independent Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Ferguson, Anthony Robert
    Financial Adviser born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 17
    Rogers, Stuart
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-08-07
    OF - Director → CIF 0
  • 18
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 19
    Phillippo, Rhoda
    Investment Manager born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Thornhill, Wayne
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2017-03-14
    OF - Director → CIF 0
  • 21
    Makeig, Thomas Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2016-02-18
    OF - Secretary → CIF 0
    Makeig, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2017-03-14
    OF - Secretary → CIF 0
    Makeig, Thomas Howard, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 22
    Higgins, Michael James
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 23
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-10-17 ~ 2012-02-23
    PE - Director → CIF 0
    2011-10-17 ~ 2012-02-23
    PE - Secretary → CIF 0
  • 24
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-10-17 ~ 2012-02-23
    PE - Director → CIF 0
parent relation
Company in focus

ARRIA NLG (UK) LIMITED

Previous names
ARRIA NLG (UK) PLC - 2018-09-25
ARRIA NLG LIMITED - 2013-11-07
ARRIA NLG PLC - 2018-09-25
DE FACTO 1922 LIMITED - 2012-03-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ARRIA NLG (UK) LIMITED
    Info
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG LIMITED - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    DE FACTO 1922 LIMITED - 2018-09-25
    Registered number 07812686
    icon of address55 Drury Lane, London WC2B 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ARRIA NLG PLC
    S
    Registered number 07812686
    icon of address1, Beadon Road, Beadon Road, London, England, W6 0EA
    Public Limited Company in England And Wales, England
    CIF 1
  • ARRIA NLG PLC
    S
    Registered number 07812686
    icon of addressSpace One, 1, Beadon Raod, London, Great Britain, W6 0EA
    Public Limited Company in England And Wales, England
    CIF 2
  • ARRIA NLG PLC
    S
    Registered number 07812686
    icon of addressSpace One, 1 Beadon Road, London, United Kingdom
    Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1558 LIMITED - 2009-05-01
    DATA2TEXT LIMITED - 2014-01-23
    icon of address6 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1923 LIMITED - 2012-02-29
    icon of address150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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