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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
    Williams, Anthony Joseph
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Robertson, Guy Adrian
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2015-11-24 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 4
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2018-05-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Garlick, Bruce
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Garlick, Bruce Montgomery
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Vorster, Alwyn Petrus
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Murray, Belinda
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Peter Wilson
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2019-04-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    2023-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Smith, Daniel John Edward Alexander Durston
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2019-07-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 11
    Williams, James Thomas
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    ALIEN METALS LTD
    ALIEN METALS LIMITED - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09 FC027089 05467274... (more)
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-07-01 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 14
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2020-10-26 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    60, Gracechurch Street, London, England
    Active Corporate (279 parents, 37 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIAN SILVER (HOLDINGS) LIMITED

Period: 2015-11-24 ~ now
Company number: 09886397
Registered name
ARIAN SILVER (HOLDINGS) LIMITED - now
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
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). 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
    Berkeley 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
    Berkeley 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 3
  • 1
    ALIEN EXPLORATION LIMITED
    11541144
    C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALIEN MINERALS LIMITED
    - now 11541125
    ALIEN METALS LIMITED
    - 2018-11-09 11541125 FC027089
    C/o Alien Metals Ltd Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ALIEN RESOURCES LIMITED
    11541134
    C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.