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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 3
  • 1
    Banh, Richard Duc Binh
    Born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
    Banh, Richard Duc Binh
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Reedman, Evan Murray
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Roane, Kieran Sean
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Pardi, Peterpaul
    Ceo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Sharman, Paul
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Smith, Nicole
    General Counsel born in December 1973
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2015-07-17
    OF - Director → CIF 0
    Smith, Nicole
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Bowie, Robin Maxwell John
    Investment Banker born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Green, Simon James
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Woolhouse, Mark Andrew
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2015-07-17
    OF - Director → CIF 0
    Woolhouse, Mark Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 8
    Anand, Ravinder Singh
    Corporate Finance born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Hales, Catherine Maree
    General Manager born in September 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Hills, Roderick Andrew Johnston
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Browne, Nicholas Ainger
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Saines, Ian Michael
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Harvey, Glenn
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 16
    Haurie, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Lumsden, Nicholas Andrew
    Investment Banker born in February 1960
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-04-08
    OF - Director → CIF 0
  • 18
    Cubbin, David Allan
    Head Of Distribution born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 19
    Brown, Adam Richard
    Sales Director born in January 1985
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-02-03
    OF - Director → CIF 0
  • 20
    Munce, James
    Coo born in September 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-04-19
    OF - Director → CIF 0
  • 21
    Pinn, Eric Robert
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    Roane, Kieran Sean
    Portfolio Manager born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 23
    Peters, Phillip William
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-25 ~ 2000-07-27
    PE - Director → CIF 0
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDANTE PARTNERS EUROPE LIMITED

Previous names
FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC - 2016-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIDANTE PARTNERS EUROPE LIMITED
    Info
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    Registered number 04040660
    icon of addressBridge House, Level 3, 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FIDANTE PARTNERS EUROPE LIMITED
    S
    Registered number 04040660
    icon of addressLevel 6, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Atrium, St. Georges Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,901 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.