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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
    Shelley, Thomas Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bolt, Thomas Allen
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2016-10-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Barton, Nigel Anthony
    Underwriter born in November 1957
    Individual (23 offsprings)
    Officer
    1998-01-26 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (42 offsprings)
    Officer
    1994-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Ceurvorst, Paul Norman Edward
    Underwriter born in August 1960
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-10-24 ~ 1994-11-15
    OF - Nominee Director → CIF 0
  • 7
    Tovey, Simon George Houghton
    Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (30 offsprings)
    Officer
    1994-11-15 ~ 2000-12-31
    OF - Director → CIF 0
    Forbes, Christopher David
    Individual (30 offsprings)
    Officer
    1994-11-15 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 9
    Vocke, Damon Nicholas
    Us General Counsel born in November 1963
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2016-05-13
    OF - Director → CIF 0
  • 10
    Mann, David Preston
    Underwriter born in June 1949
    Individual (13 offsprings)
    Officer
    1994-11-15 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-10-24 ~ 1994-11-15
    OF - Nominee Director → CIF 0
  • 12
    Mackenzie, Robert Chase
    Chartered Accountant born in June 1950
    Individual (11 offsprings)
    Officer
    1994-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Toffanello, Pietro Andrea
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Vukelic, Milan
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2005-07-05
    OF - Director → CIF 0
  • 16
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Lowton, Mark
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2008-07-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (154 offsprings)
    Officer
    2006-08-07 ~ 2007-11-06
    OF - Director → CIF 0
  • 19
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Agency Director born in July 1958
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 22
    O'dea, Michael Patrick
    Chartered Accountant born in February 1964
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Tolle, Rolf Albert Wilhelm
    Underwriter born in December 1947
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-10-24 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
  • 25
    FARADAY HOLDINGS LIMITED
    - now 02636078
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARADAY CAPITAL LIMITED

Period: 2001-05-04 ~ now
Company number: 02982540
Registered names
FARADAY CAPITAL LIMITED - now
HERONGREEN LIMITED - 1994-11-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FARADAY CAPITAL LIMITED
    Info
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2001-05-04
    DPM CORPORATE NAME LIMITED - 2001-05-04
    HERONGREEN LIMITED - 2001-05-04
    Registered number 02982540
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.