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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 4
Ceased 15
  • 1
    Bracewell Smith, Nina, Lady
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Friar, Kenneth John
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Hill-wood, Peter Denis
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Lewis, Timothy Julian
    Corporate Lawyer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Boardman, Nigel Patrick Gray
    Solicitor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Gazidis, Ivan Efthinios
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 10
    Miles, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Fiszman, Daniel David
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Carr, Richard Charles Lascelles
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    Edelman, Keith Graeme
    Managing Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Dein, David Barry
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2007-04-18
    OF - Director → CIF 0
  • 15
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-07-11 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARSENAL HOLDINGS LIMITED

Previous name
ARSENAL HOLDINGS PLC - 2018-10-05
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • ARSENAL HOLDINGS LIMITED
    Info
    ARSENAL HOLDINGS PLC - 2018-10-05
    Registered number 04250459
    icon of addressHighbury House, 75 Drayton Park, London N5 1BU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • ARSENAL HOLDINGS LIMITED
    S
    Registered number 4250459
    icon of address75, Drayton Park, London, England, N5 1BU
    Uk Private Limited Company in Uk Companies House, Engalnd
    CIF 1
    Uk Public Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHighbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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