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

FIVE ARROWS LIMITED

Previous name
L.E.T. HOLDINGS LIMITED - 1983-01-20
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
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1899-07-17 (126 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIVE ARROWS LTD
    S
    Registered number 00062983
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.