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 1
  • Duncan, Peter
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Peter Duncan
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHED HOLDINGS LIMITED

Previous name
BRIDGESTONE HOLDINGS LIMITED - 2020-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCHED HOLDINGS LIMITED
    Info
    BRIDGESTONE HOLDINGS LIMITED - 2020-05-15
    Registered number 12537164
    R C L House 1 Celanese Road, Spondon, Derby, Derbyshire DE21 7BN
    Private Limited Company incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ARCHED HOLDINGS LIMITED
    S
    Registered number 12537164
    R C L House, 1 Celanese Road, Spondon, Derby, Derbyshire, United Kingdom, DE21 7BN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ARCHED HOLDINGS LIMITED
    S
    Registered number 12537164
    Rcl House, 1 Celanese Road, Spondon, Derby, Derbyshire, United Kingdom, DE21 7BN
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rogers Clarke Lander Limited R C L House, 1 Celanese Road, Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ANTHONY MASTERS AND PARTNERS MIDLANDS LIMITED - 1996-11-22
    Rcl House, 1 Celanese Road, Spondon, Derby
    Active Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.