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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 25
  • 1
    Holmes, Fiona
    Born in June 1965
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-01-28
    OF - Director → CIF 0
    Holmes, Fiona
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 2
    Elliott, Penelope Ann Hylton
    Born in August 1955
    Individual (54 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Rothschild, Hannah, The Hon
    Company Executive born in May 1962
    Individual (26 offsprings)
    Officer
    1994-01-28 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 5
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2014-11-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Bromovsky, Fabia Alyson
    Born in January 1961
    Individual (32 offsprings)
    Officer
    1994-06-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Hollond, Beatrice Hannah Millicent
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2004-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 8
    Stanton, Howard Terence
    Born in October 1942
    Individual (72 offsprings)
    Officer
    2001-06-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Barakett, Timothy Robert
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Johnston, Benjamin Monk
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2015-06-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Brown, Simon David
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2004-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Gallagher, Sheila Avril
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 13
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    1999-11-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2006-05-02 ~ 2009-04-15
    OF - Director → CIF 0
  • 15
    Breuer-weil, Mikael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 16
    Bennett, Adam Edward Spencer
    Born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 17
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Wyber, Richard John, Reverend
    Born in August 1947
    Individual (26 offsprings)
    Officer
    1999-04-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 19
    Morgan, Alistair David Miles
    Chartered Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2013-09-12 ~ 2014-11-21
    OF - Director → CIF 0
  • 20
    D'anglejan-chatillon, Martine Lesley
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Troughton, Peter John Charles
    Businessman born in June 1948
    Individual (48 offsprings)
    Officer
    2000-05-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Scoon, Kevin Edward
    Born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    (before 1994-06-01) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 23
    Bray, Andrew Francis
    Born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2005-01-14 ~ 2026-06-08
    OF - Secretary → CIF 0
  • 25
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE ARROWS INVESTMENTS LIMITED

Period: 1986-07-10 ~ now
Company number: 02008260
Registered names
FIVE ARROWS INVESTMENTS LIMITED - now
LEVELFAN LIMITED - 1986-07-10
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • FIVE ARROWS INVESTMENTS LIMITED
    Info
    LEVELFAN LIMITED - 1986-07-10
    Registered number 02008260
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-09 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • FIVE ARROWS INVESTMENTS LIMITED
    S
    Registered number 02008260
    14, St. James's Place, London, United Kingdom, SW1A 1NP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    87-89 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2007-11-30 ~ 2010-12-22
    CIF 1 - LLP Member → ME

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