logo
explain how to read the page

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 23
  • 1
    Harvey, John Alexander
    Head Of Structured Finance born in July 1948
    Individual (54 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Raikes, Anthony Francis
    Director 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 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-06 ~ 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
    Chartered Secretary born in January 1963
    Individual (646 offsprings)
    Officer
    2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (28 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 16
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    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
  • 20
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-08-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-08-17 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-08-17 ~ 2000-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARIANTY SERVICES LIMITED

Period: 2000-10-11 ~ 2020-07-09
Company number: 04054601
Registered names
ARIANTY SERVICES LIMITED - Dissolved
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 04054596... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARIANTY SERVICES LIMITED
    Info
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-10-11
    Registered number 04054601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2020-07-09 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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