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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 17
  • 1
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2013-07-12 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Brown, Simon David
    Director born in October 1960
    Individual (66 offsprings)
    Officer
    2005-03-07 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Goodwin, Ian
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Stanton, Howard Terence
    Executive born in October 1942
    Individual (63 offsprings)
    Officer
    2001-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (26 offsprings)
    2006-03-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2015-04-24 ~ 2018-01-17
    OF - Director → CIF 0
  • 9
    Bray, Andrew Francis
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Bromovsky, Fabia Alyson
    Executive born in January 1961
    Individual (32 offsprings)
    Officer
    2000-12-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Wyber, Richard John, Reverend
    Accountant born in August 1947
    Individual (26 offsprings)
    Officer
    2000-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-12-05 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 13
    Goodlad, Magnus James
    Director born in September 1972
    Individual (90 offsprings)
    Officer
    2014-11-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-12-04 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-12-04 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 17
    FIVE ARROWS LIMITED - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIVE ARROWS SECURITIES LIMITED

Period: 2000-12-04 ~ now
Company number: 04119350
Registered name
FIVE ARROWS SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIVE ARROWS SECURITIES LIMITED
    Info
    Registered number 04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FIVE ARROWS SECURITIES LIMITED
    S
    Registered number 04119350
    Windmill Hill Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.