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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 7
  • 1
    Bullock, Alexander Paul Declan
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Van De Putte, Pascale Bertha Henri
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Director → CIF 0
    Mrs Pascale Bertha Henri Van De Putte
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bullock, Ciara Danielle Helene
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Bullock, Timothy
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 5
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 6
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-11 ~ now
    OF - Director → CIF 0
  • 7
    HAVEN CAPITAL HOLDINGS LIMITED
    10267838
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVEN CAPITAL LIMITED

Company number: 06959763
Registered name
HAVEN CAPITAL LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HAVEN CAPITAL LIMITED
    Info
    Registered number 06959763
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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