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 4
  • 1
    Purves, Kathryn Elizabeth
    Ceo born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Stuart James
    Chief Financial Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Edward Henry Whittingham Moore
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Matthews, Kerri Mary
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Duffield, James
    Business Development Director born in April 1971
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Radford, Simon Malcolm
    Director born in February 1957
    Individual
    Officer
    2015-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    O'rourke Martin, Geraldine Mary
    Director born in February 1964
    Individual
    Officer
    2020-11-20 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Director born in January 1975
    Individual
    Officer
    2016-05-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Larnder, Richard
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Moore, Edward Henry
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Ashton, Fern Michaela
    Individual
    Officer
    2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 8
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Somers, Laura Hayley
    Individual
    Officer
    2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 10
    Thorpe, Katie Elizabeth
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AZTEC HOLDINGS (EUROPE) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AZTEC HOLDINGS (EUROPE) LIMITED
    Info
    Registered number 09447947
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • AZTEC HOLDINGS (EUROPE) LIMITED
    S
    Registered number 9447947
    Warnford Court, 29, Throgmorton Street, London, London, Uk, EC2N 2AT
    ENGLAND AND WALES
    CIF 1
  • AZTEC HOLDINGS (EUROPE) LIMITED
    S
    Registered number 09447947
    2, Throgmorton Avenue, London, England, EC2N 2DG
    Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    AZTEC RISK MANAGMENT LIMITED - 2016-02-09
    2 Throgmorton Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    AZTEC RISK MANAGEMENT (UK) LLP - 2016-02-05
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.