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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Jones, Andrew Callis
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2002-04-30 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 3
    Day, Richard Joseph
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Richmond, Timothy Shane
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Whateley, John Grahame
    Born in June 1943
    Individual (137 offsprings)
    Officer
    2003-01-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Cummins, John Stephen Radley
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Luke Oliver
    Born in February 1962
    Individual (176 offsprings)
    Officer
    2015-04-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Larkam, David Alexander
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Norris, Trevor
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2002-10-28 ~ 2012-12-31
    OF - Director → CIF 0
    Norris, Trevor
    Individual (15 offsprings)
    Officer
    2002-06-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Moon, Peter Geoffrey
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 11
    Ansell, Mark John
    Born in January 1952
    Individual (30 offsprings)
    Officer
    2010-12-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 12
    Cowles, Nicky
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2024-08-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 13
    Andrews, Stuart Anthony
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2023-08-03 ~ 2024-08-28
    OF - Director → CIF 0
  • 14
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2022-04-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 15
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (144 offsprings)
    Officer
    2002-04-30 ~ 2002-06-10
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (144 offsprings)
    Officer
    2002-04-30 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 16
    Cassie, John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Reed Daunter, James Clive
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
    Reed-daunter, James Clive
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2023-01-16
    OF - Director → CIF 0
  • 18
    Rowe Ham, David, Sir
    Born in December 1935
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Wassell, Stephen Michael
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2017-06-29
    OF - Director → CIF 0
    Wassell, Stephen Michael
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 20
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (27 offsprings)
    Officer
    2010-06-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Grime, Jeremy Peter
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2011-01-05
    OF - Director → CIF 0
  • 22
    Goold, John Howard
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2002-11-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 23
    Thefaut, Benjamin Luke
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 24
    Douglas, Steven
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2023-01-16
    OF - Director → CIF 0
    Douglas, Steven
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 25
    Bartlett, Anthony David
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Dayer, Philip John
    Born in January 1951
    Individual (14 offsprings)
    Officer
    2006-06-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Currie, Alistair Malcolm Thomson
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2019-01-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 28
    Keeling, Jonathan Blanshard
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 29
    Brown, Donald Campbell
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ 2023-01-16
    OF - Director → CIF 0
  • 30
    Ducker, Tremayne Anthony
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Scawthorn, Antony Patrick
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2023-01-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 32
    Braddock, Mark
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 33
    Paterson, John Clement Mackenzie
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 34
    Griffiths, Robert John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 35
    King, Dominic Andrew
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 36
    Biles, Adrian John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 37
    ZEUS GROUP LIMITED
    09642716 04356925
    82, King Street, Manchester, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    THE INCE GROUP PLC
    - now 03744673 12130119
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (24 parents, 9 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

Company number: 04427253
Registered names
ARDEN PARTNERS PLC - now
115CR (149) LIMITED - 2002-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ARDEN PARTNERS PLC
    Info
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2006-07-11
    Registered number 04427253
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ
    PUBLIC LIMITED COMPANY incorporated on 2002-04-30 (23 years 10 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
    5, George Road, Edgbaston, Birmingham, England, B15 1NP
    Public Limited Company
    CIF 1
  • ARDEN PARTNERS PLC
    S
    Registered number 04427253
    5, George Road, Edgbaston, Birmingham, England
    Public Limited Company in Companies House, Uk
    CIF 2
  • ARDEN PARTNERS PLC
    S
    Registered number 04427253
    5, 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 5
  • 1
    ARDEN EQUITIES LIMITED
    11220167
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-02-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARDEN PARTNERS ASSET MANAGEMENT LIMITED
    07006486
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ARDEN PARTNERS NOMINEES LIMITED
    - now 05040738
    EVER 2302 LIMITED - 2004-03-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ARDEN WEALTH MANAGEMENT LIMITED
    11219380
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-02-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.