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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 10
  • 1
    Bensinger, Steven Jay
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Ryan Alexander Robert
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Khadilkar, Jayant Sadashiv
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pai, Rohan
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stanard, James Northrup
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr James Northrup Stanard
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Rahe, Eric
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dong, Yi
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Allan
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Pedraja, Michael Aldo
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    2021-02-08 ~ 2024-01-01
    PE - Secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2020-09-30 ~ 2021-01-01
    PE - Director → CIF 0
    Person with significant control
    2020-09-30 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2020-09-30 ~ 2021-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Previous name
HOLDCO (NO. 1345) LIMITED - 2021-01-12
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
    Info
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    Registered number 12915529
    icon of address9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 2 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
    icon of address5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOLDCO (NO. 1345) LIMITED
    S
    Registered number 12915529
    icon of address5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NAMECO (NO. 1345) LIMITED - 2021-01-12
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NAMECO (NO. 1345) LIMITED - 2021-01-12
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ 2020-11-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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