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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 26
  • 1
    Phillippo, Rhoda
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Kidney, Paul
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    Daniels, Sharon Kay
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Daniels, Sharon
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Makeig, Thomas
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Makeig, Thomas Howard
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2016-02-18
    OF - Secretary → CIF 0
    Makeig, Thomas
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2017-03-14
    OF - Secretary → CIF 0
    Makeig, Thomas Howard, Mr.
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 5
    Lloyd, David John
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, Stuart
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2016-08-07
    OF - Director → CIF 0
  • 7
    Craig, Robert Howard
    Born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 8
    Bell, Geoffrey Bryson
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Ferguson, Anthony Robert
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 10
    Small, Simon Francis
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Norman, Philip John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Kendall, Barbara Anne
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Higgins, Michael James
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2013-11-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Davy, Ian Peter
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2012-04-29 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    Mayell, Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Henry, Brian
    Born in June 1958
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 17
    Clouston, Falcon Robert Storer
    Born in April 1948
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-06-20
    OF - Director → CIF 0
  • 18
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2012-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 19
    Sugarman, Stuart
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-03-18 ~ 2019-02-25
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Born in September 1951
    Individual (407 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 21
    Ogden, James Harold
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    Thornhill, Wayne
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2013-06-13 ~ 2017-03-14
    OF - Director → CIF 0
  • 23
    Gould, Matthew Elliot
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 24
    C/o Bell Gully Wellington, Level 21, Featherstone Street, Wellington 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    OF - Director → CIF 0
    2011-10-17 ~ 2012-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRIA NLG (UK) LIMITED

Period: 2018-09-25 ~ now
Company number: 07812686
Registered names
ARRIA NLG (UK) LIMITED - now
ARRIA NLG PLC - 2018-09-25
ARRIA NLG (UK) PLC - 2018-09-25
ARRIA NLG LIMITED - 2013-11-07
DE FACTO 1922 LIMITED - 2012-03-07 07812668... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ARRIA NLG (UK) LIMITED
    Info
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG LIMITED - 2018-09-25
    DE FACTO 1922 LIMITED - 2018-09-25
    Registered number 07812686
    55 Drury Lane, London WC2B 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ARRIA NLG PLC
    S
    Registered number 07812686
    1, 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
    Space 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
    Space One, 1 Beadon Road, London, United Kingdom
    Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARRIA DATA2TEXT LIMITED
    - now SC355243
    DATA2TEXT LIMITED - 2014-01-23
    PACIFIC SHELF 1558 LIMITED - 2009-05-01
    6 Carden Place, Aberdeen, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SQI3 SOLUTIONS LIMITED
    08232927
    150 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SQM3 LIMITED
    - now 07814364
    DE FACTO 1923 LIMITED - 2012-02-29
    150 Aldersgate Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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