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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 29
  • 1
    Harvey, John Alexander
    Head Of Strucuted Finance born in July 1948
    Individual (54 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (66 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    2000-09-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Wellman, Gillian Margaret
    Company Secretary
    Individual (27 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Ciara
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 10
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-07-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    Niekerk, Marius Van
    Individual (33 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 15
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2004-08-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (28 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2004-08-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 21
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 22
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    2004-08-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 23
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-14 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-09-15 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 27
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-09-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-14 ~ 2000-09-15
    OF - Nominee Director → CIF 0
    2000-03-14 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIANTY NO. 1 PLC

Period: 2004-04-22 ~ now
Company number: 03946857
Registered names
ARIANTY NO. 1 PLC - now
ARIANTY NO 1 PLC - 2004-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARIANTY NO. 1 PLC
    Info
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2004-04-22
    Registered number 03946857
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2000-03-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.