logo
explain how to read the page

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 4
  • 1
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Born in October 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Christopher Lewis
    Born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London, United Kingdom
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Tuckwell, Paul Hamilton
    Merchant Banker born in October 1956
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Banszky, Caroline Janet
    Merchant Banker born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Steward, Ian Michael
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Sumner, Brian Richard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Beatham, Glenn
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-09
    OF - Director → CIF 0
    Edge, Andrew John
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 12
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Stewart, Arthur John
    Solicitor born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 14
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Wheatley, Alan Edward
    Merchant Banker born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Connelly, Mark
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 17
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-13 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-13 ~ 1996-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVE ARROWS FINANCE LIMITED

Previous name
NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • FIVE ARROWS FINANCE LIMITED
    Info
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    Registered number 03174791
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • FIVE ARROWS FINANCE LIMITED
    S
    Registered number 03174791
    icon of addressNew Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in Registrar Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OKO (UK) HOLDINGS LIMITED - 1996-09-13
    UPPERHANDY LIMITED - 1997-04-17
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    RAISEREPORT LIMITED - 1992-02-04
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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