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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 4
  • 1
    Ahmad, Ilyas
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Meaney, Howard Michael
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PDFM LIMITED - 1998-07-06
    icon of address5 Broadgate, London
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-08-12
    OF - Director → CIF 0
  • 2
    Tindiey, Sadiq Abubakar
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Louise Somes, Bronte
    Head Of Europe born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Bai, Xue Cheryl
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-10-14 ~ 2024-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHMORE INFRASTRUCTURE HOLDINGS LTD

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

Related profiles found in government register
  • ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    Info
    Registered number 12249859
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12249859
    icon of address5 Broadgate, London, EC2M 2QS
    Private Limited Company in England And Wales
    CIF 1
  • ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12249859
    icon of address5, Broadgate, London, United Kingdom, EC2M 2QS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDatum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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