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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 22
  • 1
    Keay, Charles Robert
    Banker born in May 1953
    Individual (24 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip Geoffrey
    Leasing Company Director born in October 1957
    Individual (20 offsprings)
    Officer
    1998-09-07 ~ 2006-02-13
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1998-09-07 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 4
    Jordan, Kari Alpo Erik
    Director Of Bank born in March 1956
    Individual (4 offsprings)
    Officer
    1992-01-22 ~ 1994-10-19
    OF - Director → CIF 0
  • 5
    Aish, Malcolm Roger
    Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (52 offsprings)
    Officer
    1991-12-17 ~ 1992-01-22
    OF - Director → CIF 0
  • 7
    Turunen, Tuomo Kalevi
    Bank Representative born in July 1958
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1995-06-12
    OF - Director → CIF 0
  • 8
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Aydon, Richard Hinchliffe
    Solicitor born in March 1955
    Individual (51 offsprings)
    Officer
    1991-12-17 ~ 1992-01-22
    OF - Director → CIF 0
    Aydon, Richard Hinchliffe
    Solicitor
    Individual (51 offsprings)
    Officer
    1991-12-17 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 10
    King, John Andrew
    Company Director born in October 1964
    Individual (24 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Skon, Sven Erik
    Banker born in April 1943
    Individual (5 offsprings)
    Officer
    1992-01-22 ~ 1992-12-11
    OF - Director → CIF 0
  • 14
    Hakola, Jussi-pekka
    Banker born in July 1951
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 1996-05-21
    OF - Director → CIF 0
  • 15
    Geneen, Samuel
    Leasing Company Director born in August 1950
    Individual (22 offsprings)
    Officer
    1996-05-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 17
    Rodier, James Patrick
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 18
    Beatham, Glenn
    Banker born in June 1961
    Individual (21 offsprings)
    Officer
    2004-04-08 ~ 2008-03-31
    OF - Director → CIF 0
    Beatham, Glenn
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-12-03 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-12-03 ~ 1991-12-17
    OF - Nominee Director → CIF 0
  • 21
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St. Swithin's Lane, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithins Lane, London, United Kingdom
    Active Corporate (174 parents, 90 offsprings)
    Officer
    2006-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE ARROWS LEASING HOLDINGS LIMITED

Period: 1998-09-25 ~ 2023-12-26
Company number: 02667827
Registered names
FIVE ARROWS LEASING HOLDINGS LIMITED - Dissolved
UPPERHANDY LIMITED - 1997-04-17
RAISEREPORT LIMITED - 1992-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • FIVE ARROWS LEASING HOLDINGS LIMITED
    Info
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1998-09-25
    OKO (UK) HOLDINGS LIMITED - 1998-09-25
    RAISEREPORT LIMITED - 1998-09-25
    Registered number 02667827
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 and dissolved on 2023-12-26 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.