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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1992-12-22 ~ 2000-12-31
    OF - Director → CIF 0
    Forbes, Christopher David
    Individual (30 offsprings)
    Officer
    1992-12-22 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 2
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccaffrey, Timothy Temple
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Mann, David Preston
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1992-12-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 5
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2016-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Barton, Nigel Anthony
    Born in November 1957
    Individual (23 offsprings)
    Officer
    1991-09-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Lutke-bornefeld, Peter
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1992-12-22 ~ 1996-11-18
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Chase
    Born in June 1950
    Individual (11 offsprings)
    Officer
    (before 1993-12-22) ~ 1996-11-18
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (11 offsprings)
    Officer
    1991-09-02 ~ 1992-12-22
    OF - Secretary → CIF 0
  • 11
    Vocke, Damon Nicholas
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2016-05-13
    OF - Director → CIF 0
  • 12
    Mcdonald, Eugene John
    Born in July 1932
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 14
    Vukelic, Milan
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 15
    O'dea, Michael Patrick
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Monrad, Elizabeth Anne
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Gerhardt, Hans-peter Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 18
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1991-09-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 20
    Shelley, Thomas Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Meggs, Jonathan Charles Carter
    Born in August 1960
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 1998-12-15
    OF - Director → CIF 0
  • 22
    Cook Jr, Richard Foster
    Born in March 1951
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1998-12-15
    OF - Director → CIF 0
  • 23
    Toffanello, Pietro Andrea
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Shamieh, Charles Said
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 25
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 26
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2013-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Rand, Peter John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1992-12-22 ~ 1996-03-28
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-08 ~ 1991-09-02
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-08 ~ 1991-09-02
    OF - Nominee Secretary → CIF 0
  • 30
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    3555, Farnham Street Suite 1440, Omaha, Ne 68131, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FARADAY HOLDINGS LIMITED

Period: 2001-05-04 ~ now
Company number: 02636078
Registered names
FARADAY HOLDINGS LIMITED - now
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
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • FARADAY HOLDINGS LIMITED
    S
    Registered number missing
    Corn Exchange, 55 Mark Lane, London, EC3R 7NE
    Private Company Limited By Shares
    CIF 1
  • FARADAY HOLDINGS LIMITED
    S
    Registered number 263078
    Corn 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
    55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Company Limited By Shares in United Kingdom
    CIF 3
  • FARADAY HOLDINGS LIMITED
    S
    Registered number 2636078
    Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Company Limited By Shares in England & Wales
    CIF 4
    Private Company Limited By Shares in England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    FARADAY CAPITAL LIMITED
    - now 02982540
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FARADAY CORPORATE CAPITAL LIMITED
    15107559
    Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FARADAY MGA LIMITED
    10955079
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (9 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FARADAY UNDERWRITING LIMITED
    - now 01682486
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (49 parents)
    Person with significant control
    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
    GRF SERVICES LIMITED
    - now 02841906
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (26 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.