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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 10
  • 1
    Skelding, Steven Allan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Richard John
    Born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Timothy James
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Ian Timothy
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCollingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,278,599 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Frith, Stan William
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Frith, Stan William
    Independent Financial Advisor born in July 1943
    Individual (1 offspring)
    icon of calendar 2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    Frith, Stan William
    Company Director born in July 1943
    Individual (1 offspring)
    icon of calendar 2012-11-29 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Winfield, Marie
    Hr Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2023-03-31
    OF - Director → CIF 0
    Winfield, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Bennett, Peter Mark
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Mckillop, Duncan Louis James
    Head Of Commercial born in October 1966
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2024-05-13
    OF - Director → CIF 0
    Mckillop, Duncan Louis James
    Director born in October 1966
    Individual
    icon of calendar 2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Miller, Graham Scott
    Non Executive Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Sanders, Matthew John
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Hall, Carlton John
    Financial Adviser born in February 1968
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Phillips, Allan Russell
    Independent Financial Advisor born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Alan Russell
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Chatt, Sarah Jane
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 13
    Jones, Matthew Howard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Jones, Matthew
    Independent Financial Advisor born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    icon of calendar 2012-11-29 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Lamb, Matthew Charles William
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Puleston, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FTS VENUS LTD

Previous name
FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FTS VENUS LTD
    Info
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    Registered number 07147142
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • FTS VENUS LTD
    S
    Registered number missing
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Limited Company
    CIF 1
  • FTS VENUS LTD
    S
    Registered number 07147142
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ
    Private Limited Company in United Kingdom
    CIF 2
  • FIDELIUS FINANCIAL HOLDINGS LTD
    S
    Registered number 07147142
    icon of addressAlexander House, James Street West, Bath, England, BA1 2BT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    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
  • 4
    THATSMYMONEY LIMITED - 2015-08-17
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAlexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of addressAlexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 8
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    LYNDON INVESTMENTS LIMITED - 2002-02-01
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    465,099 GBP2020-05-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of addressYorkshire House, Greek Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    293,313 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressNo 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    icon of address74 Wigmore Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2024-01-16
    CIF 3 - LLP Member → ME
  • 4
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    icon of address124 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.