logo
explain how to read the page

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 6
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Borgman, Adam
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Costa, Ana Carla Conceicao
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address83, Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address83, Tower Road North, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bourgoin, Jennifer
    Vice President And General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Chambery, Scott
    Vice President And General Counsel born in September 1964
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hutchinson, Matthew
    Financial Controller born in September 1975
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Mermelstein, Robert Alan
    Director And Treasurer born in July 1966
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ARP NORTH AMERICA HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARP NORTH AMERICA HOLDCO LTD
    Info
    Registered number 12182171
    icon of address83 Tower Road North, Warmley, Bristol BS30 8XP
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ARP NORTH AMERICA HOLDCO LTD
    S
    Registered number 12182171
    icon of address83, Tower Road North, Bristol, England, BS30 8XP
    Limited Company in Companies House Register, United Kingdom
    CIF 1
  • ARP NORTH AMERICA HOLDCO LTD
    S
    Registered number 12182171
    icon of address83, Tower Road North, Warmley, Bristol, England, BS30 8XP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address83 Tower Road North, Warmley, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2025-11-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.