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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
Active 3
  • 1
    Fulton, Stuart James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Kerri Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressForum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Radford, Simon Malcolm
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Stamper, Christopher Ian
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Moore, Edward Henry
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Edward Henry Whittingham Moore
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, Paul David
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Duffield, James
    Business Development Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Ashton, Fern Michaela
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    Thorpe, Katie Elizabeth
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Larnder, Richard
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Somers, Laura Hayley
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 10
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-11-05
    OF - Director → CIF 0
  • 11
    O'rourke Martin, Geraldine Mary
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2025-03-03
    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
    icon of addressC/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 10 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
    icon of addressWarnford Court, 29, Throgmorton Street, London, London, Uk, EC2N 2AT
    ENGLAND AND WALES
    CIF 1
  • AZTEC HOLDINGS (EUROPE) LIMITED
    S
    Registered number 09447947
    icon of address2, 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
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    AZTEC RISK MANAGMENT LIMITED - 2016-02-09
    icon of address2 Throgmorton Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    AZTEC RISK MANAGEMENT (UK) LLP - 2016-02-05
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.