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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 23
  • 1
    Connelly, Mark
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Geneen, Samuel
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    1996-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Arthur John
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    1996-05-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Steward, Ian Michael
    Banker born in January 1961
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2008-05-06
    OF - Director → CIF 0
  • 7
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (18 offsprings)
    Officer
    1996-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    1999-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    King, John Andrew
    Company Director born in October 1964
    Individual (23 offsprings)
    Officer
    2013-05-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Sumner, Brian Richard
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    1996-07-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1998-07-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Wheatley, Alan Edward
    Merchant Banker born in May 1938
    Individual (43 offsprings)
    Officer
    1996-05-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (23 offsprings)
    Officer
    1996-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Banszky, Caroline Janet
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1996-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (27 offsprings)
    Officer
    1996-05-07 ~ 1996-05-09
    OF - Director → CIF 0
    Edge, Andrew John
    Individual (27 offsprings)
    Officer
    1996-05-07 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 17
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2006-01-26
    OF - Director → CIF 0
  • 18
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (23 offsprings)
    Officer
    1996-07-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    1996-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithins Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-03-13 ~ 1996-05-07
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-03-13 ~ 1996-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIVE ARROWS FINANCE LIMITED

Period: 1998-08-07 ~ now
Company number: 03174791
Registered names
FIVE ARROWS FINANCE LIMITED - now
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
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • FIVE ARROWS FINANCE LIMITED
    S
    Registered number 03174791
    New 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 1
  • 1
    FIVE ARROWS LEASING HOLDINGS LIMITED
    - now 02667827
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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