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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
  • 1
    Jones, Andrew Callis
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, John Stephen Radley
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Ducker, Tremayne Anthony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address82, King Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Wassell, Stephen Michael
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-06-29
    OF - Director → CIF 0
    Wassell, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 4
    Day, Richard Joseph
    Stockbroker born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Bartlett, Anthony David
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Rowe Ham, David, Sir
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Moon, Peter Geoffrey
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Goold, John Howard
    Stockbroker born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-10
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 11
    Dayer, Philip John
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Keeling, Jonathan Blanshard
    Stockbroker born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Currie, Alistair Malcolm Thomson
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 14
    Douglas, Steven
    Group Finance Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2023-01-16
    OF - Director → CIF 0
    Douglas, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 15
    Larkam, David Alexander
    Stockbroker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Cassie, John
    Stockbroker born in March 1942
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Braddock, Mark
    Stockbroker born in February 1961
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    King, Dominic Andrew
    Stockbroker born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 19
    Whateley, John Grahame
    Director born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Thefaut, Benjamin Luke
    Stockbroker born in June 1965
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 21
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Cowles, Nicky
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 23
    Scawthorn, Antony Patrick
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 24
    Griffiths, Robert John
    Stockbroker born in May 1963
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 26
    Grime, Jeremy Peter
    Stockbroker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2011-01-05
    OF - Director → CIF 0
  • 27
    Andrews, Stuart Anthony
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-08-28
    OF - Director → CIF 0
  • 28
    Paterson, John Clement Mackenzie
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Brown, Donald Campbell
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2023-01-16
    OF - Director → CIF 0
  • 30
    Norris, Trevor
    Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2012-12-31
    OF - Director → CIF 0
    Norris, Trevor
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 31
    Reed Daunter, James Clive
    Stockbroker born in September 1969
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
    Reed-daunter, James Clive
    Stockbroker born in September 1969
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2023-01-16
    OF - Director → CIF 0
  • 32
    Richmond, Timothy Shane
    Analyst born in September 1966
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 33
    Ansell, Mark John
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 34
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-01-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDEN PARTNERS PLC

Previous names
115CR (149) LIMITED - 2002-06-19
ARDEN PARTNERS LIMITED - 2006-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ARDEN PARTNERS PLC
    Info
    115CR (149) LIMITED - 2002-06-19
    ARDEN PARTNERS LIMITED - 2002-06-19
    Registered number 04427253
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ
    PUBLIC LIMITED COMPANY incorporated on 2002-04-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ARDEN PARTNERS PLC
    S
    Registered number missing
    icon of address5, George Road, Edgbaston, Birmingham, England, B15 1NP
    Public Limited Company
    CIF 1
  • ARDEN PARTNERS PLC
    S
    Registered number 04427253
    icon of address5, George Road, Edgbaston, Birmingham, England
    Public Limited Company in Companies House, Uk
    CIF 2
  • ARDEN PARTNERS PLC
    S
    Registered number 04427253
    icon of address5, George Road, Edgbaston, Birmingham, England, B15 1NP
    Public Company in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EVER 2459 LIMITED - 2004-10-18
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EVER 2302 LIMITED - 2004-03-19
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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