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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arden, Richard Brian

child relation
Offspring entities and appointments 56
  • 1
    ACT (COMPUTER SERVICES) LIMITED
    - now 01438001 01990317
    HARCAL NUMBER TWO LIMITED - 2009-03-25
    ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
    THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
    AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
    JEZPORT LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    2009-10-26 ~ 2009-12-31
    IIF 53 - Director → ME
    2009-10-26 ~ 2010-06-01
    IIF 59 - Director → ME
    2009-07-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2011-05-16
    IIF 9 - Secretary → ME
  • 3
    ACTIVE DORMANT LIMITED
    - now 01324402
    PAYCARE LIMITED - 2005-01-05
    MOBILE LIMITED - 1995-04-18
    GMS TICKETS LIMITED - 1995-01-25
    ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
    Dissolved Corporate (12 parents)
    Officer
    2009-10-26 ~ 2009-12-31
    IIF 58 - Director → ME
    2009-03-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    ACTIVE SOFTWARE PROJECTS LIMITED
    - now 00984648
    MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
    Dissolved Corporate (11 parents)
    Officer
    2009-10-26 ~ 2009-12-31
    IIF 60 - Director → ME
    IIF 57 - Director → ME
    2009-05-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    ADIE FINANCIAL SOLUTIONS LIMITED
    SC260901
    Dissolved Corporate (14 parents)
    Officer
    2006-09-17 ~ 2008-06-24
    IIF 75 - Director → ME
    2006-09-17 ~ 2008-06-24
    IIF 7 - Secretary → ME
  • 6
    AMBER CARE (EAST ANGLIA) LTD
    04841343
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 36 - Director → ME
  • 7
    BAFYSPIR LIMITED - now
    SOUTH YORKSHIRE FUNDING ADVICE BUREAU
    - 2013-12-20 03030641
    Dissolved Corporate (55 parents)
    Officer
    2001-01-25 ~ 2010-04-06
    IIF 31 - Director → ME
  • 8
    BRIGHT FUTURES CARE LIMITED
    08157115
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2024-06-07
    IIF 79 - Director → ME
  • 9
    CARE NETWORK SOLUTIONS LIMITED
    05645599
    Active Corporate (16 parents)
    Officer
    2025-10-29 ~ now
    IIF 38 - Director → ME
  • 10
    CLARA BIDCO LIMITED
    14933439
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 50 - Director → ME
  • 11
    CLARA MIDCO 1 LIMITED
    14933280 14933362
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 48 - Director → ME
  • 12
    CLARA MIDCO 2 LIMITED
    14933362 14933280
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 52 - Director → ME
  • 13
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ 2011-03-12
    IIF 47 - Director → ME
    2010-07-22 ~ 2011-05-12
    IIF 24 - Secretary → ME
  • 14
    DEBTCARE FINANCIAL SERVICES LIMITED
    - now 03615572
    ADVANCED FLAT ROOF SERVICES LTD - 1998-11-25
    Dissolved Corporate (11 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 70 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 12 - Secretary → ME
  • 15
    DEBTCARE LIMITED
    - now 03596430 03605868... (more)
    DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
    EMPLOY (MIDLANDS) LTD - 1998-11-25
    Dissolved Corporate (15 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 71 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 14 - Secretary → ME
  • 16
    DEBTS.CO.UK LIMITED - now
    RELAX GROUP LIMITED
    - 2008-07-18 06539258 05663957
    HALLCO 1604 LIMITED - 2008-05-12
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ 2008-06-24
    IIF 10 - Secretary → ME
  • 17
    DMR CONNECT LIMITED - now
    BLACKWATER UK LIMITED
    - 2014-01-10 06860290
    Active Corporate (27 parents)
    Officer
    2010-06-30 ~ 2011-05-16
    IIF 62 - Director → ME
  • 18
    DOCUMETRIC GROUP PLC
    06730977
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 77 - Director → ME
    2008-10-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    DRINKALL DEAN (LONDON) LIMITED
    08052539
    Active Corporate (4 parents)
    Officer
    2012-05-01 ~ 2013-02-18
    IIF 78 - Director → ME
    2012-05-01 ~ 2013-05-01
    IIF 29 - Secretary → ME
  • 20
    ELMCARE LIMITED
    02819429
    Active Corporate (16 parents)
    Officer
    2025-10-29 ~ now
    IIF 34 - Director → ME
  • 21
    FOUR SQUARE SOFTWARE LIMITED
    - now 01623906
    ACTIVE MEDIA LIMITED - 1992-01-17
    G T C MEDIA LIMITED - 1990-05-09
    SPACECOURT LIMITED - 1982-05-17
    Dissolved Corporate (11 parents)
    Officer
    2009-10-26 ~ 2009-12-31
    IIF 55 - Director → ME
    2009-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 44 - Director → ME
  • 23
    HESLEY HALL LIMITED
    01193560
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 42 - Director → ME
  • 24
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 43 - Director → ME
  • 25
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Active Corporate (15 parents)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 45 - Director → ME
  • 26
    HOLLINGWOOD CARE HOME LIMITED
    10581282
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 35 - Director → ME
  • 27
    M.A.S. HOLDINGS LIMITED
    01627263
    Dissolved Corporate (12 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    MC INDEPENDENT CARE INITIATIVES LIMITED
    07849736
    Active Corporate (9 parents)
    Officer
    2025-10-29 ~ now
    IIF 32 - Director → ME
  • 29
    MGB CARE SERVICES LIMITED
    04017871
    Active Corporate (16 parents)
    Officer
    2025-10-29 ~ now
    IIF 33 - Director → ME
  • 30
    MILEWOOD (HOLDINGS) LTD
    07279069
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
  • 31
    MILEWOOD HEALTHCARE LTD
    - now 04584055
    MILEWOOD LTD - 2004-05-25
    Active Corporate (15 parents)
    Officer
    2025-10-29 ~ now
    IIF 40 - Director → ME
  • 32
    PARAGON CREATIVE LIMITED
    04409463
    Dissolved Corporate (17 parents)
    Officer
    2012-05-15 ~ 2015-07-31
    IIF 23 - Secretary → ME
  • 33
    PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
    08163552
    Dissolved Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-12-20
    IIF 65 - Director → ME
    2012-08-01 ~ 2015-07-24
    IIF 27 - Secretary → ME
  • 34
    PARAGON ENTERTAINMENT (LICENCES) LIMITED
    - now 08247741
    PARAGON ENTERTAINMENT (LEISURE) LIMITED
    - 2015-07-03 08247741
    PARAGON ENTERTAINMENT (LICENCES) LIMITED
    - 2013-10-17 08247741
    Dissolved Corporate (7 parents)
    Officer
    2012-10-10 ~ 2015-07-31
    IIF 28 - Secretary → ME
  • 35
    PARSEQ (HELLABY) LIMITED - now
    DOCUMETRIC (HELLABY) LIMITED
    - 2012-03-06 01990317
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Active Corporate (38 parents)
    Officer
    2010-01-01 ~ 2011-05-16
    IIF 56 - Director → ME
    2009-01-16 ~ 2011-05-16
    IIF 2 - Secretary → ME
  • 36
    PARSEQ LIMITED - now
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED - 2006-10-20
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2009-04-27 ~ 2011-05-16
    IIF 54 - Director → ME
    2008-10-31 ~ 2011-05-16
    IIF 5 - Secretary → ME
  • 37
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Dissolved Corporate (13 parents)
    Officer
    2011-01-07 ~ 2011-05-16
    IIF 61 - Director → ME
    2011-01-07 ~ 2011-05-16
    IIF 26 - Secretary → ME
  • 38
    PARSEQ SERVICES LIMITED - now
    INTELLIGENT ENVIRONMENTS GROUP LIMITED
    - 2012-05-09 02461931 03182741
    PARSEQ LIMITED
    - 2010-07-21 02461931 03182741... (more)
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Active Corporate (31 parents)
    Officer
    2009-01-16 ~ 2011-05-16
    IIF 21 - Secretary → ME
  • 39
    PERSPICACIOUS LIMITED
    15989398
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    PROJECT PT BIDCO LIMITED
    11025015
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-06-07
    IIF 49 - Director → ME
  • 41
    PROJECT PT TOPCO LIMITED
    11024962
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-06-07
    IIF 51 - Director → ME
  • 42
    PYRAH & HOLDSWORTH LIMITED
    05025505
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ 2015-07-31
    IIF 22 - Secretary → ME
  • 43
    RELAX GROUP PLC - now
    DEBTS.CO.UK PLC
    - 2008-07-21 05663957 06539258
    DEBTS.CO.UK LIMITED - 2006-05-18
    Dissolved Corporate (14 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 73 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 13 - Secretary → ME
  • 44
    RML FINANCE LTD
    07750793
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 64 - Director → ME
    2011-08-24 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 45
    SCARLET LOANS & MORTGAGES LIMITED
    - now 03966521
    SCARLET FINANCE & MORTGAGES LIMITED - 2006-05-11
    PARK HALL FINANCIAL SERVICES LIMITED - 2006-04-27
    Dissolved Corporate (12 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 76 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 16 - Secretary → ME
  • 46
    SCARLET MONEY LIMITED
    - now 05113614
    PROSPERITY LIMITED - 2006-03-09
    THE LOAN GROUP 2005 LIMITED - 2005-06-20
    THE LOAN GROUP LIMITED - 2005-02-04
    Dissolved Corporate (11 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 74 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 19 - Secretary → ME
  • 47
    SWITCH MORTGAGES LIMITED
    05220314
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 68 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 8 - Secretary → ME
  • 48
    SYNERGI PARTNERS LIMITED
    - now 04849668
    CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 67 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 11 - Secretary → ME
  • 49
    TDC 2009 LIMITED - now
    THE DEBT COUNSELLORS LIMITED
    - 2014-02-28 03276827
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 72 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 17 - Secretary → ME
  • 50
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Active Corporate (21 parents)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 46 - Director → ME
  • 51
    THE LOAN GROUP LIMITED
    05473340 05113614... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 69 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 20 - Secretary → ME
  • 52
    THE VISITOR ATTRACTION COMPANY LTD
    07251578
    Dissolved Corporate (10 parents)
    Officer
    2012-04-04 ~ 2015-07-31
    IIF 30 - Secretary → ME
  • 53
    WALTON LODGE LIMITED
    04302089
    Active Corporate (16 parents)
    Officer
    2025-10-29 ~ now
    IIF 41 - Director → ME
  • 54
    WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
    - now 00303523
    WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2007-09-07
    IIF 66 - Director → ME
  • 55
    WHITWELL PARK CARE HOME LIMITED
    09456949
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 37 - Director → ME
  • 56
    WILLOW TREE PARK PROPERTY LTD
    08205173
    Active Corporate (9 parents)
    Officer
    2018-06-12 ~ 2024-06-07
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.