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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 30
  • 1
    Gouveia, Afonso Patricio, Dr
    Company Director born in July 1915
    Individual (2 offsprings)
    Officer
    ~ 2000-04-15
    OF - Director → CIF 0
  • 2
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (18 offsprings)
    Officer
    1995-07-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2015-06-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 6
    Wyber, Richard John, Reverend
    Executive born in August 1947
    Individual (26 offsprings)
    Officer
    1999-04-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 8
    Patton, Michael James
    Director born in July 1967
    Individual (39 offsprings)
    Officer
    2007-06-27 ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Gallagher, Sheila Avril
    Individual (12 offsprings)
    Officer
    1994-05-31 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 10
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 11
    Avigdori, Ben Jack
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2021-09-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    1994-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Bogdaneris, Ion
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2010-06-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (61 offsprings)
    Officer
    ~ 2024-02-26
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (61 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
  • 15
    Goodlad, Magnus James
    Director born in September 1972
    Individual (91 offsprings)
    Officer
    2014-11-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 16
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Haghani, Victor John
    Investor born in February 1962
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (66 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Morgan, Alistair David Miles
    Chartered Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2013-09-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Goodwin, Ian
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2006-05-02 ~ 2009-04-15
    OF - Director → CIF 0
  • 21
    Troughton, Peter John Charles
    Executive born in June 1948
    Individual (48 offsprings)
    Officer
    2001-02-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Bray, Andrew Francis
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Scoon, Kevin Edward
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 24
    Brown, Simon David
    Director born in October 1960
    Individual (68 offsprings)
    Officer
    2005-02-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 25
    Jacomb, Martin Wakefield, Sir
    Company Chairman Or Director born in November 1929
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 26
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Kestenbaum, Jonathan Andrew, Lord
    Director born in August 1959
    Individual (28 offsprings)
    2011-01-06 ~ 2013-01-16
    OF - Director → CIF 0
  • 27
    Austen, Anna Katherine
    Lawyer born in January 1979
    Individual (11 offsprings)
    Officer
    2022-06-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 28
    Bailey, Charles Howard
    Director born in May 1934
    Individual (29 offsprings)
    Officer
    1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    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 ~ now
    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
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1899-07-17 (126 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIVE ARROWS LTD
    S
    Registered number 00062983
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.