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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 11
  • 1
    Shelford, John Leonard Mcneill
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 2
    Shipton, Karen Helen
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 3
    Shipton, John Keith
    Born in October 1932
    Individual (10 offsprings)
    Officer
    2006-08-10 ~ 2013-08-14
    OF - LLP Member → CIF 0
  • 4
    For The John Shipton's Grandchildrens Trust, Graham White As A Trustee
    Born in June 1946
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 5
    NOMINA DESIGNATED MEMBER NO.1 LIMITED - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-10 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 6
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2025-04-17 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    WARDSEND FIDENTIA LIMITED
    - now 07213914
    WARDSEND MEDICAL SERVICES LIMITED - 2019-02-11 07213914
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2025-04-17
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 9
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-10 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 11
    WARDSEND LTD
    - now 02333152 09954631
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 1996-09-13
    41, Cornmarket Street, Oxford, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2017-10-30
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIDENTIA CAPITAL 1 LLP

Period: 2025-05-21 ~ now
Company number: OC321539
Registered names
FIDENTIA CAPITAL 1 LLP - now
NOMINA NO. 008 LLP - 2011-02-01 OC321535... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • FIDENTIA CAPITAL 1 LLP
    Info
    CRESTA RUN LLP - 2025-05-21
    NOMINA NO. 008 LLP - 2025-05-21
    Registered number OC321539
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.