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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 6
  • 1
    Shamieh, Charles Said
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Thomas Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3555, Farnham Street Suite 1440, Omaha, Ne 68131, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Gerhardt, Hans-peter Thomas
    Insurance Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    Rand, Peter John
    Lloyds Underwriter born in February 1951
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Barton, Nigel Anthony
    Lloyds Underwriter born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Toffanello, Pietro Andrea
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Mackenzie, Malcolm Seaforth
    Underwriting Agency Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    Cook Jr, Richard Foster
    Executive Officer born in March 1951
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1998-12-15
    OF - Director → CIF 0
  • 8
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 2000-12-31
    OF - Director → CIF 0
    Forbes, Christopher David
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 9
    Lutke-bornefeld, Peter
    Insurance Executive born in April 1946
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Vukelic, Milan
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 11
    Mcdonald, Eugene John
    Company President & Ceo born in July 1932
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 12
    Mackenzie, Robert Chase
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1992-12-22
    OF - Secretary → CIF 0
  • 13
    Mann, David Preston
    Lloyds Underwriter born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 14
    Tolle, Rolf Albert Wilhelm
    Underwriter born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Mccaffrey, Timothy Temple
    Senior Vp,Sec & General Counse born in November 1939
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Monrad, Elizabeth Anne
    Senior Vp,Treasurer Chief Fina born in October 1954
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    O'dea, Michael Patrick
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Ceurvorst, Paul Norman Edward
    Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1998-12-15
    OF - Director → CIF 0
  • 21
    Vocke, Damon Nicholas
    Us General Counsel born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2016-05-13
    OF - Director → CIF 0
  • 22
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Agency Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-09-02
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARADAY HOLDINGS LIMITED

Previous names
D P MANN HOLDINGS LIMITED - 2001-05-04
D P M HOLDINGS LIMITED - 1997-10-09
DIGITAGENT LIMITED - 1993-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FARADAY HOLDINGS LIMITED
    Info
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 2001-05-04
    DIGITAGENT LIMITED - 2001-05-04
    Registered number 02636078
    icon of addressCorn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FARADAY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCorn Exchange, 55 Mark Lane, London, EC3R 7NE
    Private Company Limited By Shares
    CIF 1
  • FARADAY HOLDINGS LIMITED
    S
    Registered number 263078
    icon of addressCorn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Company Limited By Shares in England And Wales
    CIF 2
  • FARADAY HOLDINGS LIMITED
    S
    Registered number 2636078
    icon of address55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    HERONGREEN LIMITED - 1994-11-16
    DPM CORPORATE NAME LIMITED - 1997-09-12
    icon of addressCorn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressCorn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
  • 3
    icon of addressCorn Exchange, 55 Mark Lane, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    icon of addressCorn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    D P MANN VENTURES LIMITED - 2001-10-31
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    icon of addressCorn Exchange, 55 Mark Lane, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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