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 3
  • 1
    Jackson, Simon James
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wale, Phillip Andrew
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    24, Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Lee, Richard Elliot Michael
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2010-04-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 6
    Tansey, Philip
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    East, Joanne Katherine
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 9
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2010-11-11
    OF - Director → CIF 0
  • 11
    Pritchard Jones, Simon John
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Frame, Michael Andrew
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Director
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 13
    East, Alastair Robertson
    Ifa born in April 1957
    Individual
    Officer
    1998-12-09 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Lench, Trevor Samuel
    Financial Consultant born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.R.E. BUSINESS & PROFESSIONAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • A.R.E. BUSINESS & PROFESSIONAL LIMITED
    Info
    Registered number 03681185
    24 Martin Lane, London EC4R 0DR
    Private Limited Company incorporated on 1998-12-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.