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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 9
  • 1
    Hussey, Andrew David
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Apple, Emily Lisa
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Kinnoull, Charles William Harley Hay, Lord
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, David Derek
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Sparrow, Andrew James
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Royds, Emma Louise
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Dowley, Laurence Justin
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Doyle, Jennifer Susan Caroline
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 9
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
Ceased 4
  • 1
    Scott, John Philip Henry Schomberg
    Chairman & Non-Executive Director born in June 1952
    Individual (6 offsprings)
    Officer
    2013-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Henderson, William Marr Crawford
    Director born in February 1969
    Individual
    Officer
    2016-05-18 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Mr Andrew James Sparrow
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 4
    107 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-24 ~ 2024-04-30
    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
parent relation
Company in focus

ARCHIMEDES PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCHIMEDES PARTNERS LIMITED
    Info
    Registered number 08286034
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ARCHIMEDES PARTNERS LIMITED
    S
    Registered number 08286034
    3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    107 Fenchurch Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.