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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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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.

  • 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 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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