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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 15
  • 1
    Stamper, Christopher Ian
    Director born in January 1975
    Individual (37 offsprings)
    Officer
    2016-05-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Moore, Edward Henry
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-11-20 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Edward Henry Whittingham Moore
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Somers, Laura Hayley
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 4
    Matthews, Kerri Mary
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2023-04-17 ~ 2025-11-05
    OF - Director → CIF 0
  • 6
    Larnder, Richard
    Finance Director born in November 1980
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    O'rourke Martin, Geraldine Mary
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Duffield, James
    Business Development Director born in April 1971
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Fulton, Stuart James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Fern Michaela
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 12
    Radford, Simon Malcolm
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Thorpe, Katie Elizabeth
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2020-11-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Baker, Kathryn Mary
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 15
    AZTEC UK EUROPE HOLDINGS LIMITED
    16134354 09447947
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZTEC HOLDINGS (EUROPE) LIMITED

Period: 2015-02-19 ~ now
Company number: 09447947
Registered name
AZTEC HOLDINGS (EUROPE) LIMITED - now 16134354
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 (11 years 1 month). 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 4
  • 1
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 411 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AZTEC NOMINEES (UK) LIMITED
    10319259
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    AZTEC RISK MANAGEMENT (UK) LIMITED
    - now 09989968 OC401474
    AZTEC RISK MANAGMENT LIMITED - 2016-02-09
    2 Throgmorton Avenue, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CETZA (ARM) LLP
    - now OC401474
    AZTEC RISK MANAGEMENT (UK) LLP
    - 2016-02-05 OC401474 09989968... (more)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.