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
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 6
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51, Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2022-11-24
    OF - secretary → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - director → CIF 0
  • 3
    Harvey, John Alexander
    Head Of Strucuted Finance born in July 1948
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2016-07-21 ~ 2017-03-07
    OF - director → CIF 0
  • 5
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-05
    OF - secretary → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-06-30
    OF - director → CIF 0
  • 7
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2004-08-23 ~ 2014-05-13
    OF - director → CIF 0
  • 8
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    2008-10-10 ~ 2010-09-30
    OF - director → CIF 0
  • 9
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual
    Officer
    2000-09-25 ~ 2001-10-17
    OF - director → CIF 0
  • 10
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    2010-11-18 ~ 2011-08-02
    OF - director → CIF 0
  • 11
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - director → CIF 0
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    2001-10-17 ~ 2007-07-20
    OF - director → CIF 0
  • 12
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2004-08-23 ~ 2021-02-03
    OF - director → CIF 0
  • 13
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    2011-09-06 ~ 2016-11-01
    OF - director → CIF 0
  • 14
    Wellman, Gillian Margaret
    Company Secretary
    Individual
    Officer
    2000-09-29 ~ 2003-06-30
    OF - secretary → CIF 0
  • 15
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2025-04-02
    OF - secretary → CIF 0
  • 16
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - secretary → CIF 0
  • 17
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    2004-08-23 ~ 2010-05-14
    OF - director → CIF 0
  • 18
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2007-07-20
    OF - director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    2008-10-10 ~ 2018-11-19
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-09-15
    PE - nominee-director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-09-15 ~ 2000-09-29
    PE - secretary → CIF 0
  • 22
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2000-09-25 ~ 2008-10-10
    PE - director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - director → CIF 0
parent relation
Company in focus

ARIANTY NO. 1 PLC

Previous names
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
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 - 2000-09-26
    Registered number 03946857
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Public Limited Company incorporated on 2000-03-14 (25 years 2 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.