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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 15
  • 1
    Macrow, Alistair Roger
    Business Executive born in July 1970
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Girard, Romain Marc Joanny André
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Clifford Lee
    Born in August 1987
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Moore, Raven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hilton-johnson, Julian Crispin
    Business Executive born in July 1964
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Ko, Thomas Ching-yue
    Business Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2020-08-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Anderson, Warren David
    Business Executive born in February 1972
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Chamberlain, Eva Leanne
    Business Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Dillon, Thomas Joseph
    Business Executive born in August 1977
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Hicks, Malcolm Wayne
    Business Executive born in October 1963
    Individual (10 offsprings)
    Officer
    2016-10-10 ~ 2025-02-28
    OF - Director → CIF 0
    Hicks, Malcolm Wayne
    Individual (10 offsprings)
    Officer
    2016-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 12
    Pearson, Gareth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Coughlan, Paula
    Business Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    1 Mcdonalds Plaza, Oak Brook, Illinois, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-10-10 ~ 2017-12-10
    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
  • 15
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59, High Road, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2017-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHES HOLDINGS LIMITED

Period: 2016-10-10 ~ now
Company number: 10419716
Registered name
ARCHES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ARCHES HOLDINGS LIMITED
    Info
    Registered number 10419716
    11-59 High Road, East Finchley, London N2 8AW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.