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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
    Radford, Timothy Piers
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Adrian John
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Mawle, Monica Ann
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2019-03-07
    OF - Director → CIF 0
  • 4
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    RADFORD INVESTMENTS LIMITED
    10986391
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 7
    HILLFIELD SECURITIES (HOLDINGS) LIMITED
    01104849
    First Floor, Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDENTIA (NO. 001) LIMITED

Period: 2011-07-28 ~ now
Company number: 07720771
Registered name
FIDENTIA (NO. 001) LIMITED - now 07752946... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • FIDENTIA (NO. 001) LIMITED
    Info
    Registered number 07720771
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.