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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
    Armstrong, Craig Christian
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    FIVE ARROWS LIMITED - now
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    S.J.P. SECRETARIES LIMITED
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Gerrish, Stuart
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Bromovsky, Fabia Alyson
    Executive born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    Goodwin, Ian
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Bray, Andrew Francis
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Stanton, Howard Terence
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Wyber, Richard John, Reverend
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 13
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-21
    OF - Director → CIF 0
  • 14
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-04 ~ 2000-12-05
    PE - Nominee Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2000-12-04 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE ARROWS SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIVE ARROWS SECURITIES LIMITED
    Info
    Registered number 04119350
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FIVE ARROWS SECURITIES LIMITED
    S
    Registered number 04119350
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEVELFAN LIMITED - 1986-07-10
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.