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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 10
  • 1
    Findlay, James Anthony
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 2021-06-28
    OF - Director → CIF 0
    Findlay, James Anthony
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 2007-07-18
    OF - Secretary → CIF 0
    Mr James Anthony Findlay
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    Kingsley, Anthony John
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Anthony John Kingsley
    Born in September 1971
    Individual (24 offsprings)
    Person with significant control
    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
  • 3
    Kelton, Robin Charles
    Investment Banker born in October 1934
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1997-06-13 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 5
    Park, Charles John Roberson
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Charles John Roberson Park
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    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
  • 6
    Evans, Hywel Wyn
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Pryke, Simon Tony
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Simon Tony Pryke
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    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
  • 8
    Fitch, Susan Christine
    Admin Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2016-09-28
    OF - Director → CIF 0
    Fitch, Susan Christine
    Admin Director
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 9
    Arthur, Paul
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Arthur, Paul
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1997-06-13 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Period: 1997-08-20 ~ now
Company number: 03386539
Registered names
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED - now
IBIS (364) LIMITED - 1997-08-20 03642645... (more)
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
    2nd Floor 16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 9 months). The status of the company number 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
    2nd Floor, 16 New Burlington Place, London, England, W1S 2HX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINDLAY PARK PARTNERS LLP
    OC303640
    2nd Floor 16 New Burlington Place, London, England
    Active Corporate (20 parents)
    Officer
    2002-12-30 ~ now
    CIF 1 - LLP Member → ME

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