logo
explain how to read the page

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 21
  • 1
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (24 offsprings)
    Officer
    2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Rooney, David James
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Temple, William St John
    Private Equity born in May 1978
    Individual (20 offsprings)
    Officer
    2007-07-16 ~ 2010-03-05
    OF - Director → CIF 0
    Temple, William St John
    Individual (20 offsprings)
    Officer
    2007-07-16 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Trotter, Timothy Hugh Southcombe
    Director born in January 1959
    Individual (59 offsprings)
    Officer
    2007-07-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (102 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Barron, Adam James
    Director born in September 1968
    Individual (34 offsprings)
    Officer
    2007-07-16 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Schick, Florian Georg
    Investment Professional born in April 1974
    Individual (12 offsprings)
    Officer
    2010-03-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Herrmannsen, Chris
    Company Director born in January 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Mead, Richard Barwick
    Company Director born in August 1947
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 11
    Marshall, Giles William
    Investment Professional born in July 1984
    Individual (40 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Morali, Olivier Jacques Germain
    Partner In Private Equity born in January 1972
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2007-07-27 ~ 2015-10-02
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Director
    Individual (39 offsprings)
    Officer
    2007-07-27 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 15
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Professional born in April 1986
    Individual (28 offsprings)
    Officer
    2015-10-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Warnock, Jonathan
    Global Commercial Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Odefey, Max Andreas, Dr
    Investment Professional born in February 1981
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-08-26
    OF - Director → CIF 0
  • 18
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2014-08-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Digby, Christopher Glen
    Ceo, Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2009-07-20
    OF - Director → CIF 0
  • 20
    Lazzarotto, Gary William
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 21
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (73 offsprings)
    Officer
    2007-07-27 ~ 2008-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FIVETEN GROUP HOLDINGS LIMITED

Period: 2007-12-31 ~ 2022-11-30
Company number: 06314296
Registered names
FIVETEN GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIVETEN GROUP HOLDINGS LIMITED
    Info
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    Registered number 06314296
    7th Floor 7th Floor, 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 and dissolved on 2022-11-30 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • FIVETEN GROUP HOLDINGS LIMITED
    S
    Registered number 6314296
    Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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