logo
explain how to read the page

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 30
  • 1
    Haghani, Victor John
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Avigdori, Ben Jack
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2021-09-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Elliott, Penelope Ann Hylton
    Born in August 1955
    Individual (54 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    2011-01-06 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 7
    Austen, Anna Katherine
    Lawyer born in January 1979
    Individual (11 offsprings)
    Officer
    2022-06-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Hatch, Maurice Edward
    Born in April 1922
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2014-11-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Patton, Michael James
    Director born in July 1967
    Individual (40 offsprings)
    Officer
    2007-06-27 ~ 2008-02-19
    OF - Director → CIF 0
  • 11
    Bromovsky, Fabia Alyson
    Born in January 1961
    Individual (32 offsprings)
    Officer
    1994-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Stanton, Howard Terence
    Born in October 1942
    Individual (72 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Bailey, Charles Howard
    Born in May 1934
    Individual (29 offsprings)
    Officer
    1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 14
    Johnston, Benjamin Monk
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2015-06-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 15
    Brown, Simon David
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2005-02-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Gallagher, Sheila Avril
    Individual (12 offsprings)
    Officer
    1994-05-31 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 17
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    (before 1991-06-21) ~ 2024-02-26
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2006-05-02 ~ 2009-04-15
    OF - Director → CIF 0
  • 19
    Breuer-weil, Mikael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    1995-07-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 20
    Gouveia, Afonso Patricio, Dr
    Born in July 1915
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2000-04-15
    OF - Director → CIF 0
  • 21
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 22
    Bennett, Adam Edward Spencer
    Born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 23
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Wyber, Richard John, Reverend
    Born in August 1947
    Individual (26 offsprings)
    Officer
    1999-04-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 25
    Morgan, Alistair David Miles
    Chartered Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2013-09-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 26
    Troughton, Peter John Charles
    Executive born in June 1948
    Individual (48 offsprings)
    Officer
    2001-02-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 27
    Scoon, Kevin Edward
    Born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 28
    Bogdaneris, Ion
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2010-06-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Bray, Andrew Francis
    Born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2005-01-14 ~ 2026-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE ARROWS LIMITED

Period: 1983-01-20 ~ now
Company number: 00062983
Registered names
FIVE ARROWS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FIVE ARROWS LIMITED
    Info
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Registered number 00062983
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1899-07-17 (127 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • FIVE ARROWS LTD
    S
    Registered number 00062983
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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