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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 9
  • 1
    Meaney, Howard Michael
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Louise Somes, Bronte
    Head Of Europe born in February 1972
    Individual (18 offsprings)
    Officer
    2019-10-08 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Ahmad, Ilyas
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Bai, Xue Cheryl
    Company Director born in November 1981
    Individual (32 offsprings)
    Officer
    2023-06-20 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Tindiey, Sadiq Abubakar
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (216 offsprings)
    Officer
    2022-09-12 ~ 2023-08-12
    OF - Director → CIF 0
  • 7
    GEN II FUND SERVICES (UK) LIMITED
    - now 04109242
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 04109242
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8, Sackville Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-10-14 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 9
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5 Broadgate, London
    Active Corporate (57 parents, 22 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Period: 2019-10-08 ~ now
Company number: 12249859
Registered name
ARCHMORE INFRASTRUCTURE HOLDINGS LTD - now
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 5 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
    5 Broadgate, London, EC2M 2QS
    Private Limited Company in England And Wales
    CIF 1
  • ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12249859
    5, Broadgate, London, United Kingdom, EC2M 2QS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCHMORE EMERALD LTD
    12629327
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRANKLIN TOPCO LIMITED
    13549340
    Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.