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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 3
  • 1
    Lashley, Greg
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Castledine, Carl Anthony
    Born in September 1969
    Individual (53 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-26 ~ 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
Ceased 7
  • 1
    Holslag, Irmo
    Director born in September 1981
    Individual
    Officer
    2019-11-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Marshall, Giles William
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Gradassi, Gilles Francis Guy Simon-antione
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Anand, Rooney
    Chairman born in May 1964
    Individual (29 offsprings)
    Officer
    2019-11-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Bevan, Streisan Grant
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 6
    Ryder, Neill Timothy
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ 2021-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ARCHER BIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ARCHER BIDCO LIMITED
    Info
    Registered number 11964222
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ARCHER BIDCO LIMITED
    S
    Registered number 11964222
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.