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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 16
  • 1
    Peck, Stephen Robert
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    2021-05-28 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Titmuss, James
    Partner born in June 1975
    Individual (24 offsprings)
    Officer
    2021-05-25 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Rose, David Anthony
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Pickering, Matthew William
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Parish, Michael Robert
    Non-Executive Director born in May 1959
    Individual (123 offsprings)
    Officer
    2021-10-07 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Smith, Robyn Charles
    Director born in January 1992
    Individual (18 offsprings)
    Officer
    2023-03-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Ballard, Paul Nicholas
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2021-05-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 8
    Stanford, Susie Abigail
    Private Equity Executive born in December 1984
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Morgan, John
    Operations Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Chen, Nancy Yingnan
    Associate Director born in July 1990
    Individual (7 offsprings)
    Officer
    2021-05-25 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (33 offsprings)
    Officer
    2021-03-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Robinson, John Lee
    Chief Financial Officer born in November 1958
    Individual (37 offsprings)
    Officer
    2023-09-05 ~ 2025-07-09
    OF - Director → CIF 0
  • 13
    Moate, Simon
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ 2025-05-06
    OF - Director → CIF 0
  • 14
    Kilbourn, Giles Edward
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 16
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 69 offsprings)
    Person with significant control
    2021-02-19 ~ now
    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
parent relation
Company in focus

PROJECT ARIA TOPCO LIMITED

Period: 2021-05-26 ~ now
Company number: 13214101
Registered names
PROJECT ARIA TOPCO LIMITED - now
FOOTCO 6 LIMITED - 2021-05-26 08787722... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT ARIA TOPCO LIMITED
    Info
    FOOTCO 6 LIMITED - 2021-05-26
    Registered number 13214101
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PROJECT ARIA TOPCO LIMITED
    S
    Registered number 13214101
    1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, England, MK14 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT ARIA MIDCO 1 LIMITED
    - now 13214002 13214107
    FOOTCO 7 LIMITED
    - 2021-05-26 13214002 13049852... (more)
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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