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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
    Giddings, Helen Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Director → CIF 0
    Giddings, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moncur, Susan Claire
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Hochhauser, Howard
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Argent, Bradley Rex, Mr.
    Country Manager born in September 1965
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Brummer, Andre
    Senior Vp born in November 1956
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Hanna, Josh
    Business Manager born in October 1971
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Wales, Jonathan Robert Hamilton
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2011-08-18
    OF - Director → CIF 0
    Wales, Jonathan Robert Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 5
    Packer, Gregory Robert
    Attorney born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Sampson, David Wayne
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Stern, William Craig, Mr.
    Attorney born in January 1964
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Saverimuttu, Jonathan Samuel
    Businessman born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-03-06
    OF - Director → CIF 0
  • 9
    Van Calster, Olivier
    Business Management born in March 1971
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2013-09-23
    OF - Director → CIF 0
    Van Calster, Olivier
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 10
    Newell, Carla, Ms.
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Farnsworth, David
    Attorney born in November 1948
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-06-22
    OF - Director → CIF 0
    Farnsworth, David
    Attorney
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-09-30 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-11-18 ~ 2004-11-24
    PE - Nominee Director → CIF 0
  • 14
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-09-30 ~ 2004-11-18
    PE - Nominee Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-11-18 ~ 2004-11-24
    PE - Director → CIF 0
    2004-11-18 ~ 2004-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ANCESTRY.COM UK LIMITED

Previous names
THE GENERATIONS NETWORK LIMITED - 2009-09-15
BIOREALM LIMITED - 2004-11-18
MYFAMILY.COM LIMITED - 2007-07-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • ANCESTRY.COM UK LIMITED
    Info
    THE GENERATIONS NETWORK LIMITED - 2009-09-15
    BIOREALM LIMITED - 2009-09-15
    MYFAMILY.COM LIMITED - 2009-09-15
    Registered number 05246359
    icon of address4th Floor, Strand Bridge House, 138-142 The Strand, London WC2R 1HH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ANCESTRY.COM UK LIMITED
    S
    Registered number 05246359
    icon of address4th Floor Strand Bridge House, 138-142 The Strand, London, England, WC2R 1HH
    Private Limited Company in Companies House England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORCES REUNITED LTD - 2013-07-26
    icon of address4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ 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

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