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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 14
  • 1
    Kilpatrick, George Duncan Duguid
    Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 2
    Terrell, Jayde Ashtin
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ropner, Henry John William
    Investment Manager born in October 1981
    Individual (12 offsprings)
    Officer
    2017-03-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Gardner, Patrick Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Flynn, Roger Patrick
    Company Director born in November 1962
    Individual (54 offsprings)
    Officer
    2017-05-26 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Paduch, Brett Allen
    Chief Financial Officer born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Wilson, Jonathan Patrick
    Chief Financial Officer born in August 1982
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Castles, Daniel William
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2021-03-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    French, Joseph Houston
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (38 offsprings)
    Officer
    2017-03-09 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Fuentes-diaz, Claudia
    Chief People Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Fehrmann, Jennifer Lee
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Fehrmann, Jennifer Lee
    Corporate Controller born in August 1979
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 13
    Cherry, Jason
    Svp/Cfo born in November 1976
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    ARCHIVE MIDCO LIMITED
    - now 10651597
    ARCHIVE BIDCO LIMITED - 2017-03-09 10651597 10661108
    Sgl, Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHIVE BIDCO LIMITED

Period: 2017-03-09 ~ now
Company number: 10661108
Registered name
ARCHIVE BIDCO LIMITED - now 10651597
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCHIVE BIDCO LIMITED
    Info
    Registered number 10661108
    25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ARCHIVE BIDCO LIMITED
    S
    Registered number 10661108
    5, Fleet Place, London, England, EC4M 7RD
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTWARE GENERATION HOLDINGS LIMITED
    - now 03069009
    MOBILEUNIT LIMITED - 1995-07-13
    25 King Street, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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