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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 6
  • 1
    Giles, James Paul
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 6
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    icon of calendar 2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Gemmell, John Grigor
    Chartered Accountant born in March 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    Murphy, Ciara
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Harvey, John Alexander
    Head Of Strucuted Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
    Mcdermott, Martin
    Company Director born in March 1963
    Individual (51 offsprings)
    icon of calendar 2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 9
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 16
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Wellman, Gillian Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-09-15
    PE - Nominee Director → CIF 0
    2000-03-14 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-09-15 ~ 2000-09-29
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-09-15
    PE - Nominee Director → CIF 0
  • 23
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressFifth Floor, 6 Broad Street Place, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2000-09-25 ~ 2008-10-10
    PE - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - Director → CIF 0
parent relation
Company in focus

ARIANTY NO. 1 PLC

Previous names
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
ARIANTY NO 1 PLC - 2004-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARIANTY NO. 1 PLC
    Info
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    ARIANTY NO 1 PLC - 2000-09-26
    Registered number 03946857
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2000-03-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.