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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
Active 4
  • 1
    Evans, Hywel Wyn
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Pryke, Simon Tony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Simon Tony Pryke
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Arthur, Paul
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
    Arthur, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingsley, Anthony John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Anthony John Kingsley
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Park, Charles John Roberson
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Charles John Roberson Park
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitch, Susan Christine
    Admin Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2016-09-28
    OF - Director → CIF 0
    Fitch, Susan Christine
    Admin Director
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 3
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 4
    Kelton, Robin Charles
    Investment Banker born in October 1934
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Findlay, James Anthony
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2021-06-28
    OF - Director → CIF 0
    Findlay, James Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2007-07-18
    OF - Secretary → CIF 0
    Mr James Anthony Findlay
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-06-13 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Previous name
IBIS (364) LIMITED - 1997-08-20
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
    Info
    IBIS (364) LIMITED - 1997-08-20
    Registered number 03386539
    icon of address2nd Floor 16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03386539
    icon of address2nd Floor, 16 New Burlington Place, London, England, W1S 2HX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 16 New Burlington Place, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-12-30 ~ now
    CIF 1 - LLP Member → ME

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