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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 20
  • 1
    Nielsen, Christopher John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Giddings, Helen Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Giddings, Helen
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Newell, Carla, Ms.
    Solicitor born in June 1960
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Farnsworth, David
    Attorney born in November 1948
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-06-22
    OF - Director → CIF 0
    Farnsworth, David
    Attorney
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 5
    Van Calster, Olivier
    Business Management born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2013-09-23
    OF - Director → CIF 0
    Van Calster, Olivier
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 6
    Packer, Gregory Robert
    Attorney born in August 1979
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Saverimuttu, Jonathan Samuel
    Businessman born in March 1971
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Wales, Jonathan Robert Hamilton
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ 2011-08-18
    OF - Director → CIF 0
    Wales, Jonathan Robert Hamilton
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 10
    Sampson, David Wayne
    Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Argent, Bradley Rex, Mr.
    Country Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Brummer, Andre
    Senior Vp born in November 1956
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 13
    Stern, William Craig, Mr.
    Attorney born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Hanna, Josh
    Business Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 15
    Hochhauser, Howard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 16
    Moncur, Susan Claire
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-09-30 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-11-18 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-11-18 ~ 2004-11-24
    OF - Director → CIF 0
    2004-11-18 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-09-30 ~ 2004-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANCESTRY.COM UK LIMITED

Period: 2009-09-15 ~ now
Company number: 05246359
Registered names
ANCESTRY.COM UK LIMITED - now
BIOREALM LIMITED - 2004-11-18
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
    MYFAMILY.COM LIMITED - 2009-09-15
    BIOREALM LIMITED - 2009-09-15
    Registered number 05246359
    4th Floor, Strand Bridge House, 138-142 The Strand, London WC2R 1HH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ANCESTRY.COM UK LIMITED
    S
    Registered number 05246359
    4th 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 1
  • 1
    CLEVER DIGIT MEDIA LTD
    - now 04381547
    FORCES REUNITED LTD - 2013-07-26
    4th Floor, Strand Bridge House, 138-142 The Strand, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.