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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

Arney, John Andrew

child relation
Offspring entities and appointments 61
  • 1
    ACPL (NOMINEES) 2 LIMITED
    - now 01740547 10704916
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 9 - Director → ME
  • 2
    ACPL (NOMINEES) LIMITED
    10704916 01740547
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 3
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
    - now SC285399
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 45 - Director → ME
  • 4
    ACPL 2005 FUND SCOTLAND LIMITED
    - now SC285400
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 42 - Director → ME
  • 5
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED
    - 2006-11-24 04765054
    LARADEW LIMITED
    - 2004-03-02 04765054
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2004-07-26
    IIF 72 - Director → ME
    2007-02-23 ~ 2007-08-16
    IIF 73 - Director → ME
  • 6
    AIBEL HOLDING LIMITED - now
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD
    - 2004-08-17 04982497 04826486
    CHIMEPLACE LIMITED
    - 2004-03-08 04982497
    Active Corporate (27 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 71 - Director → ME
  • 7
    AQUATERRA LEISURE
    - now 00989353 03992696
    AQUATERRA LEISURE LIMITED - 2000-11-02
    SOBELL VARIETY ISLINGTON TRUST LIMITED (THE) - 2000-09-07
    Dissolved Corporate (54 parents)
    Officer
    2001-10-04 ~ 2008-09-22
    IIF 38 - Director → ME
  • 8
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 08025741... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 9
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 10
    ARLE CAPITAL PARTNERS LIMITED
    14258654 01517104... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ARLE HERITAGE LLP
    - now OC358027
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 OC370932... (more)
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 14258654... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 12
    ARLE INVESTCO LIMITED
    14963078
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 22 - Director → ME
  • 13
    ARLE MIDCO LIMITED
    14963077
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 15
    ARLE SERVICES LIMITED
    - now 07389369
    DE FACTO 1797 LIMITED - 2010-10-07
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 16
    B4 NATIONAL LIMITED
    13429595
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2022-11-14
    IIF 50 - Director → ME
  • 17
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 19
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 20
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 39 - Director → ME
  • 21
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED
    - 2011-09-29 07368696
    ARLE INVESTMENTS LIMITED
    - 2011-09-22 07368696
    DE FACTO 1793 LIMITED - 2010-09-16
    Dissolved Corporate (9 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 22
    CITY REACH INTERNATIONAL LIMITED
    - now 03973748
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    Dissolved Corporate (15 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 65 - Director → ME
  • 23
    DROVE FARM LLP
    OC422891
    Active Corporate (2 parents)
    Officer
    2018-06-11 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    DRYSTONE LIMITED
    10180122
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    E-FLOW CONTROL HOLDINGS LIMITED
    SC614733
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2022-04-14
    IIF 33 - Director → ME
  • 26
    ELAN SKIN & WELLBEING HOLDINGS LIMITED
    15476944
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 27
    ENDURING PARTNERS LIMITED
    15476010
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 28
    ESPARTACO GP LIMITED
    - now 07225977
    DE FACTO 1759 LIMITED - 2010-06-22
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ 2018-02-26
    IIF 11 - Director → ME
  • 29
    EU LEV LOAN INVESTOR LIMITED
    09578573
    Dissolved Corporate (6 parents)
    Officer
    2015-05-07 ~ 2015-05-08
    IIF 46 - Director → ME
  • 30
    EXPRO HOLDINGS UK 4 LIMITED - now
    UMBRELLASTREAM LIMITED
    - 2009-03-30 06417368
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 36 - Director → ME
  • 31
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    UMBRELLASTREAM HOLDCO 1 LIMITED
    - 2009-03-30 06520356 06492082... (more)
    HOWARDHAVEN LIMITED - 2008-04-11
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2017-04-01 ~ dissolved
    IIF 17 - Director → ME
    2008-09-02 ~ 2016-10-25
    IIF 51 - Director → ME
  • 32
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-02-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 33
    FAIRFIELD MIDCO LIMITED
    08956258 08864097
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2017-02-28
    IIF 15 - Director → ME
  • 34
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 35
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-02-28
    IIF 53 - Director → ME
  • 36
    LASERAID INTERNATIONAL GROUP LIMITED
    12888511
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-03-22
    IIF 29 - Director → ME
  • 37
    LASERAID UK LIMITED
    12894924
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2020-09-21 ~ 2021-04-07
    IIF 28 - Director → ME
  • 38
    MONKWOOD MIP GP LIMITED
    SC441644 SL012306
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 39
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2003-01-21 ~ 2018-01-02
    IIF 8 - Director → ME
  • 40
    PURE DIGITAL COMMERCE LIMITED
    - now 10164564
    DIGITAL ECONOMY GROUP LIMITED
    - 2020-09-29 10164564
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-05 ~ 2022-09-16
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PURE LIFTING INCENTIVES LIMITED
    12149226
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ now
    IIF 1 - Director → ME
  • 42
    PURE LIFTING INVESTCO LIMITED
    - now 11726354
    REID LIFTING INVESTCO LIMITED
    - 2019-02-08 11726354
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 43
    PURE SAFETY 2023 LIMITED
    14667964
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    PURE SAFETY GROUP HOLDINGS LIMITED
    10874688
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 3 - Director → ME
  • 45
    PURE SAFETY INCENTIVES LIMITED
    14667465
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 18 - Director → ME
  • 46
    PURE SAFETY INVESTCO LIMITED
    10874473
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 47
    SALHOUSE MIP GP LIMITED
    SC441643 SL012307
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 48
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 49
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2016-11-17
    IIF 12 - Director → ME
  • 50
    SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
    10342196
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 51
    SMITHFIELD CAPITAL PARTNERS LIMITED
    - now 07368780
    SMITHFIELD INVESTMENT HOLDINGS LIMITED
    - 2016-02-04 07368780
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED
    - 2011-10-04 07368780
    ARLE CAPITAL LIMITED
    - 2011-06-15 07368780 OC370932... (more)
    DE FACTO 1794 LIMITED - 2010-09-16
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 52
    SMITHFIELD INVESTMENTS I LIMITED
    14679563
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 20 - Director → ME
  • 53
    THE FIELDSMITH GROUP LLP
    - now OC370932 11074871
    THE SMITHFIELD GROUP LLP
    - 2019-01-18 OC370932 11074871
    SMITHFIELD GROUP LLP
    - 2016-05-17 OC370932
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THE SMITHFIELD GROUP HOLDINGS LIMITED
    14963079
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 23 - Director → ME
  • 55
    THE SMITHFIELD GROUP LIMITED
    - now 11074871 OC370932... (more)
    DRYSTONE GROUP LIMITED
    - 2019-01-22 11074871
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-21 ~ 2024-01-12
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THULE HOLDING LIMITED - now
    CRUISE HOLDCO LIMITED
    - 2005-04-21 05208892
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-02-15
    IIF 70 - Director → ME
  • 57
    TICHBORNE HOLDINGS LLP
    OC420465
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 58
    TRAILERTEK LIMITED
    - now 02353072 04110268
    FILTER-MATE LIMITED - 2010-03-01
    Active Corporate (9 parents)
    Officer
    2016-10-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 59
    VETCO GROUP - now
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    PACKGRANGE LIMITED
    - 2004-03-12 04825399
    Dissolved Corporate (29 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 74 - Director → ME
  • 60
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    PIXIEPARK LIMITED
    - 2004-04-20 04826486
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 68 - Director → ME
  • 61
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED
    - 2004-03-12 04825478
    Dissolved Corporate (37 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 69 - Director → ME

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