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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 7
  • 1
    Banos, Theodoros Angelos
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Mark Thomas
    Born in October 1963
    Individual (31 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Argyle, Michael John
    Born in July 1961
    Individual (62 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Christopher Musgrave
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Bradford, Christopher Musgrave
    Individual (8 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Royds, Emma Louise
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Sparrow, Andrew James
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 7
    FIDENTIA SERVICES LLP
    OC337225
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    562,240 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Shield, Kevin
    Individual
    Officer
    2008-08-22 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Cocks, Richard John
    Individual
    Officer
    2012-03-09 ~ 2022-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDENTIA NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 264
Ceased 41

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