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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Clark, Ian Edward
    Chairman born in February 1960
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-04-13 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Meehan, Paul Christopher
    Ned born in December 1949
    Individual (40 offsprings)
    Officer
    2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2018-07-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-04-13 ~ 2023-06-04
    OF - Director → CIF 0
  • 8
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2016-07-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (34 offsprings)
    Officer
    2016-07-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Feix, Oliver Juha Markku
    Investment Analyst born in May 1976
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Rolfe, Timothy Paul
    Insurance Underwriter born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 14
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ETHOS PARTNER HOLDINGS LIMITED

Period: 2019-03-07 ~ now
Company number: 10276896
Registered names
ETHOS PARTNER HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ETHOS PARTNER HOLDINGS LIMITED
    Info
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    Registered number 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ETHOS PARTNER HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Private Limited Company
    CIF 1
  • ETHOS PARTNER HOLDINGS LIMITED
    S
    Registered number 10276896
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Corporate in England And Wales, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-03-08 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-04-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    S I B (HOLDINGS) LIMITED
    06434639
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2017-07-12 ~ 2020-03-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 14
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ now
    CIF 12 - 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.