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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 1
Ceased 18
  • 1
    Casling, Lyn Howell
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Haurie, Ana Lisa
    Banker born in April 1966
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Green, Simon James
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2019-04-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Munce, James
    Coo born in September 1980
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Peters, Phillip William
    Banker born in February 1971
    Individual
    Officer
    2009-03-18 ~ 2012-12-19
    OF - Director → CIF 0
    Peters, Phillip William
    Director born in February 1971
    Individual
    2015-06-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Bowie, Robin Maxwell John
    Banker born in August 1961
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Woolhouse, Mark Andrew
    Finance Director born in June 1971
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2017-03-24
    OF - Director → CIF 0
    Woolhouse, Mark Andrew
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 8
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Smedley, Vasanthi
    Head Of Legal born in November 1979
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Hales, Catherine Maree
    General Manager born in September 1972
    Individual
    Officer
    2016-12-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Koeppenkastrop, Suzanne
    Individual
    Officer
    2007-07-17 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 12
    Patricio, Roy
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-12-08
    OF - Director → CIF 0
    Patricio, Roy
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2013-11-28
    OF - Secretary → CIF 0
    2013-12-06 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 13
    Dowling, Christopher Bruce
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Sibony, James Orlando Joseph
    Finance Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Walters, Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2013-11-28
    OF - Secretary → CIF 0
    Walters, Michael
    Individual (3 offsprings)
    2013-11-28 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 16
    Cubbin, David Allan
    Head Of Distribution born in May 1983
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2022-06-27
    OF - Director → CIF 0
  • 17
    Brown, Adam Richard
    Sales born in April 1985
    Individual
    Officer
    2022-07-21 ~ 2025-02-03
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-20 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

Previous names
FIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
    Info
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2016-03-18
    Registered number 06172534
    Bridge House, Level 3, 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
    S
    Registered number 6172534
    Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
    CIF 1
  • CHALLENGER SCR LLP MEMBER LIMITED
    S
    Registered number 06172534
    19th, Floor Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4

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