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.
- 1
Fitzalan Howard, Claire Louise
Born in August 1960Individual (14 offsprings)Officer2011-09-26 ~ nowOF - Director → CIF 0 - 2
Fitzalan Howard, Henry Julian Nicholas
Born in July 1954Individual (18 offsprings)Officer2011-09-26 ~ nowOF - Director → CIF 0Mr Henry Julian Nicholas Fitzalan Howard
Born in July 1954Individual (18 offsprings)Person with significant control2016-04-06 ~ 2020-03-07PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Fitzalan Howard, Milo Nicholas
Born in July 1996Individual (3 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0 - 4
Faber, Robin Henry Grey
Director born in December 1955Individual (48 offsprings)Officer2011-09-26 ~ 2019-11-15OF - Director → CIF 0 - 5
ARDNAVE CAPITAL LIMITED
12359290Foxcombe House, South Harting, Petersfield, Hampshire, CymruActive Corporate (3 parents, 1 offspring)Person with significant control2020-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (19 parents, 1510 offsprings)Officer2023-12-04 ~ nowOF - Secretary → CIF 0
ARDNAVE HOLDINGS LIMITED
Registered names
Standard Industrial Classification
ARDNAVE HOLDINGS LIMITED
InfoGAUNTLET HOLDINGS LIMITED - 2019-11-25Registered number 07787691Foxcombe House, South Harting, Petersfield GU31 5PLPRIVATE LIMITED COMPANY incorporated on 2011-09-26 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0ARDNAVE HOLDINGS LIMITED
SRegistered number 077876915, Royal Exchange Buildings, London, England, EC3V 3NLPrivate Limited Company in Companies House, England And WalesCIF 1ARDNAVE HOLDINGS LIMITED
SRegistered number 077876915th Floor, 5 Royal Exchange Buildings, London, United Kingdom, EC3V 3NLCorporate in Companies House, England And WalesCIF 2 CIF 3
- 1HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04GAUNTLET LIMITED - 2003-07-3069 Ingleside Drive, Stevenage, Herts, EnglandDissolved Corporate (8 parents)Person with significant control2020-08-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19TUDOROBIN LIMITED - 1983-08-107th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-11-14CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 45th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 65th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-09-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 75th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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