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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 5
  • 1
    Robertson, Guy Adrian
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Belinda
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Garlick, Bruce
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    ALIEN METALS LIMITED - now
    ARIAN SILVER CORPORATION - 2018-11-09
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    Taylor, Peter Wilson
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Williams, Anthony Joseph
    Born in December 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Smith, Daniel John Edward Alexander Durston
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Williams, James Thomas
    Born in August 1960
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Vorster, Alwyn Petrus
    Born in February 1963
    Individual
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    PATCHBAND LIMITED - 1998-06-29
    icon of address107, Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2020-10-26 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 10
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of address60, Gracechurch Street, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-01 ~ 2025-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIAN SILVER (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-11-30
1 GBP2020-11-30
Total Assets Less Current Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

Related profiles found in government register
  • ARIAN SILVER (HOLDINGS) LIMITED
    Info
    Registered number 09886397
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ARIAN SILVER (HOLDINGS) LTD
    S
    Registered number 09886397
    icon of addressBerkeley Square House, Berkeley Square, London, England, W1J 6BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ARIAN SILVER (HOLDINGS) LTD
    S
    Registered number 09886397
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ALIEN METALS LIMITED - 2018-11-09
    icon of addressC/o Alien Metals Ltd Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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