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 3
  • 1
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Windmill Hill Silk Street, Waddesdon, Aylesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    S.J.P. SECRETARIES LIMITED
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Bray, Andrew Francis
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Barakett, Timothy Robert
    Investment Manager born in July 1965
    Individual
    Officer
    1999-11-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 4
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Goodwin, Ian
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    Troughton, Peter John Charles
    Businessman born in June 1948
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Scoon, Kevin Edward
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    Gallagher, Sheila Avril
    Individual
    Officer
    1994-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 10
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (20 offsprings)
    Officer
    1999-11-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2009-04-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Gerrish, Stuart
    Individual
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    Stanton, Howard Terence
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Wyber, Richard John, Reverend
    Executive born in August 1947
    Individual
    Officer
    1999-04-14 ~ 2004-10-21
    OF - Director → CIF 0
  • 16
    D'anglejan-chatillon, Martine Lesley
    Arts Administrator born in October 1963
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Holmes, Fiona
    Secretary born in June 1965
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Holmes, Fiona
    Individual
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 18
    Morgan, Alistair David Miles
    Chartered Accountant born in October 1974
    Individual (27 offsprings)
    Officer
    2013-09-12 ~ 2014-11-21
    OF - Director → CIF 0
  • 19
    Rothschild, Hannah, The Hon
    Company Executive born in May 1962
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 21
    Hollond, Beatrice Hannah Millicent
    Investment Advisor born in October 1960
    Individual (6 offsprings)
    Officer
    2004-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 22
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2018-01-17
    OF - Director → CIF 0
parent relation
Company in focus

FIVE ARROWS INVESTMENTS LIMITED

Previous name
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
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    Private Limited Company incorporated on 1986-04-09 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2007-11-30 ~ 2010-12-22
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.