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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 28
  • 1
    Woolhouse, Mark Andrew
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ 2015-07-17
    OF - Director → CIF 0
    Woolhouse, Mark Andrew
    Individual (16 offsprings)
    Officer
    2015-11-02 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 2
    Roane, Kieran Sean
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Roane, Kieran Sean
    Portfolio Manager born in March 1975
    Individual (4 offsprings)
    2020-11-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 3
    Brown, Adam Richard
    Sales Director born in January 1985
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Munce, James
    Born in September 1980
    Individual (50 offsprings)
    Officer
    2018-07-06 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Bowie, Robin Maxwell John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2000-07-25 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Lipkin, Eloise Claire
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Cubbin, David Allan
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 8
    Saines, Ian Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2011-03-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Green, Simon James
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Reedman, Evan Murray
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ 2026-03-25
    OF - Director → CIF 0
  • 12
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2015-08-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Pardi, Peterpaul
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 14
    Anand, Ravinder Singh, Mr.
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2011-08-03 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Smith, Nicole
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2015-07-17
    OF - Director → CIF 0
    Smith, Nicole
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 16
    Banh, Richard Duc Binh
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2018-11-19 ~ 2026-07-14
    OF - Director → CIF 0
    Banh, Richard Duc Binh
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2026-07-14
    OF - Secretary → CIF 0
  • 17
    Browne, Nicholas Ainger
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2001-04-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    2011-02-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 19
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2000-07-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 20
    O'keeffe, John Bernard Power
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Hills, Roderick Andrew Johnston
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Pinn, Eric Robert
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2009-11-27
    OF - Director → CIF 0
  • 23
    Hales, Catherine Maree
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 24
    Haurie, Ana Lisa
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2005-03-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 25
    Harvey, Glenn
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 26
    Lumsden, Nicholas Andrew
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2001-04-08
    OF - Director → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-07-25 ~ 2000-07-27
    OF - Director → CIF 0
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDANTE PARTNERS EUROPE LIMITED

Period: 2016-03-18 ~ now
Company number: 04040660 06393787... (more)
Registered names
FIDANTE PARTNERS EUROPE LIMITED - now 06393787... (more)
DEXION CAPITAL PLC - 2016-03-18
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIDANTE PARTNERS EUROPE LIMITED
    Info
    DEXION CAPITAL PLC - 2016-03-18
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    Registered number 04040660
    Bridge House, Level 3, 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • FIDANTE PARTNERS EUROPE LIMITED
    S
    Registered number 04040660
    Level 6, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRICULTURAL ASSET MANAGEMENT LIMITED
    08953424
    The Atrium, St. Georges Street, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.