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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
    James Christopher Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pedraja, Michael Aldo
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Cohen, Allan
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanard, James Northrup
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr James Northrup Stanard
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-09-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Dong, Yi
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pai, Rohan
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Hicks, Philip
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Khadilkar, Jayant Sadashiv
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bensinger, Steven Jay
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mather, Ryan Alexander Robert
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Rahe, Eric
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2020-09-30 ~ 2021-01-01
    OF - Director → CIF 0
    Person with significant control
    2020-09-30 ~ 2020-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2020-09-30 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 15
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2021-02-08 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Period: 2021-01-12 ~ now
Company number: 12915529
Registered names
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED - now 14514391
HOLDCO (NO. 1345) LIMITED - 2021-01-12 12915612... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
    Info
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    Registered number 12915529
    9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
    S
    Registered number 12915529
    5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
    S
    Registered number 12915529
    9th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HOLDCO (NO. 1345) LIMITED
    S
    Registered number 12915529
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARIEL CORPORATE HOLDINGS (NO 1345) LIMITED
    16888097
    9th Floor, The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARIEL CORPORATE MEMBER (NO 1345) LIMITED
    - now 12769713
    NAMECO (NO. 1345) LIMITED
    - 2021-01-12 12769713 12144678... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2020-11-25 ~ 2020-11-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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