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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 11
  • 1
    Wilmot Smith, Simon Charles
    Insurance Underwirter born in June 1954
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Thompson, David Peter
    Insurance Underwriter born in June 1961
    Individual (8 offsprings)
    Officer
    2003-05-06 ~ 2007-04-01
    OF - Director → CIF 0
    Thompson, David Peter
    Insurance Underwriter
    Individual (8 offsprings)
    Officer
    2003-05-06 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2004-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-09-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2007-04-01
    OF - Director → CIF 0
    2007-04-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-04-30 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-04-30 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 10
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ART HOLDINGS (U.K.) LIMITED

Period: 2003-07-16 ~ 2013-09-24
Company number: 04749394
Registered names
ART HOLDINGS (U.K.) LIMITED - Dissolved 02865418
AVARDENE LIMITED - 2003-07-16
Standard Industrial Classification
65120 - Non-life Insurance

  • ART HOLDINGS (U.K.) LIMITED
    Info
    AVARDENE LIMITED - 2003-07-16
    Registered number 04749394
    71 Victoria Street, Westminster, London SWH 0XA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 and dissolved on 2013-09-24 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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