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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hall, Carlton John
    Financial Adviser born in February 1968
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Timothy James
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Frith, Stan William
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Frith, Stan William
    Independent Financial Advisor born in July 1943
    Individual (4 offsprings)
    2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    Frith, Stan William
    Company Director born in July 1943
    Individual (4 offsprings)
    2012-11-29 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Phillips, Allan Russell
    Independent Financial Advisor born in October 1968
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Alan Russell
    Company Director born in October 1968
    Individual (14 offsprings)
    Officer
    2010-02-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 9
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Bennett, Peter Mark
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Puleston, Andrew James
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 12
    Miller, Graham Scott
    Non Executive Director born in March 1963
    Individual (36 offsprings)
    Officer
    2019-09-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Mckillop, Duncan Louis James
    Head Of Commercial born in October 1966
    Individual (16 offsprings)
    Officer
    2020-06-25 ~ 2024-05-13
    OF - Director → CIF 0
    Mckillop, Duncan Louis James
    Director born in October 1966
    Individual (16 offsprings)
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Winfield, Marie
    Hr Director born in November 1974
    Individual (19 offsprings)
    Officer
    2013-02-07 ~ 2023-03-31
    OF - Director → CIF 0
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 19
    Sanders, Matthew John
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Lamb, Matthew Charles William
    Director born in July 1978
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ 2024-05-09
    OF - Director → CIF 0
  • 21
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 22
    Skelding, Steven Allan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Matthew Howard
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Jones, Matthew
    Independent Financial Advisor born in December 1969
    Individual (12 offsprings)
    Officer
    2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    Jones, Matthew Howard
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    2012-11-29 ~ 2017-10-30
    OF - Director → CIF 0
  • 24
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (25 offsprings)
    Officer
    2012-04-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 25
    PC BIDCO LIMITED
    15351879
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FTS VENUS LTD

Period: 2025-07-22 ~ now
Company number: 07147142
Registered names
FTS VENUS LTD - now
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
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 1 month). 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
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Limited Company
    CIF 1
  • FTS VENUS LTD
    S
    Registered number 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ
    Private Limited Company in United Kingdom
    CIF 2
  • FTS VENUS LTD
    S
    Registered number 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, England, BA2 3GZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ADVANCE PLATFORM LTD
    11102684
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AFFUTURE FINANCIAL LIMITED
    09568655
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    05934754
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    FIDELIUS CORPORATE TRUSTEE LTD
    11619351
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FIDELIUS GROUP LTD
    - now 07194604
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    05886279
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    FUTURE SOLUTIONS GROUP LIMITED
    05892486
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control → OE
  • 9
    JSM (BRIDGWATER) LTD
    07727742
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 10
    MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03399428
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-06-09 ~ 2024-01-16
    CIF 4 - LLP Member → ME
  • 12
    PARALLEL CAPITAL LTD
    - now 07194592
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PARALLEL INVESTMENT MANAGEMENT LTD
    - now 02996795
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
    - now 02952750
    LYNDON INVESTMENTS LIMITED - 2002-02-01
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    TIMOTHY JAMES CONSULTANCY LIMITED
    16611208
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    VOBIS LIMITED
    08811777
    Yorkshire House, Greek Street, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ZEN WEALTH LLP
    OC376383
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    CIF 5 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.