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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 11
  • 1
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 2
    Grant, James Scott
    Ceo born in February 1963
    Individual (25 offsprings)
    Officer
    2020-06-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Puleston, Andrew James
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 6
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1966
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 11
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    No 1 Bath Quays, Ba2 3gz, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDELIUS GROUP LTD

Period: 2015-08-17 ~ now
Company number: 07194604
Registered names
FIDELIUS GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • FIDELIUS GROUP LTD
    Info
    THATSMYMONEY LIMITED - 2015-08-17
    Registered number 07194604
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.