- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ARIANTY NO. 1 PLC
ARIANTY NO. 1 PLC — active UK company, incorporated 2000 (oo:GB-COH-03946857). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-03-14
- Legal form
- plc
- Activity
- 64999
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARIANTY NO. 1 PLC
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARIANTY NO. 1 PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03946857
- Status
- active
- Type
- plc
- Incorporated
- 2000-03-14
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- SIC
- 64999
People & control
18 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Keith Graham
- director · British · appointed 2015-05-12 · Companies House
- Arianty Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CSC CLS (UK) LIMITEDbeneficial owner
- Csc Cls (Uk) Limitedbeneficial owner
- GILES, James Paul
- director · British · appointed 2017-03-08 · Companies House
- VAN NIEKERK, Marius
- secretary · appointed 2025-04-02 · Companies House
- secretary · appointed 2020-06-05 · resigned · Companies House
- WHITAKER, Paivi Helena
- director · Finnish · appointed 2017-03-08 · Companies House
- WOODMAN, Richard James
- director · British · appointed 2014-04-25 · Companies House
- BAKER, Robin Gregory
- director · British · appointed 2008-10-10 · resigned · Companies House
- FAIRRIE, James Patrick Johnston
- director · British · appointed 2008-10-10 · resigned · Companies House
- director · British · appointed 2001-10-17 · resigned · Companies House
- FILER, Mark Howard
- director · British · appointed 2007-07-26 · resigned · Companies House
- GEMMELL, John Grigor
- secretary · British · appointed 2003-06-30 · resigned · Companies House
- director · British · appointed 2003-06-30 · resigned · Companies House
- HARVEY, John Alexander
- director · British · appointed 2016-11-21 · resigned · Companies House
- KEEN, Nicholas
- director · British · appointed 2004-08-23 · resigned · Companies House
- MCDERMOTT, Martin
- director · British · appointed 2001-10-17 · resigned · Companies House
- MURPHY, Ciara
- secretary · appointed 2022-11-24 · resigned · Companies House
- SHARP, Pandora
- secretary · appointed 2014-06-30 · resigned · Companies House
- SISEC LIMITED
- corporate secretary · appointed 2000-09-15 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-03-14 · resigned · Companies House
- WELLMAN, Gillian Margaret
- secretary · British · appointed 2000-09-29 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARIANTY NO. 1 PLC?
- What is ARIANTY NO. 1 PLC's risk level?
- Where does ARIANTY NO. 1 PLC appear across sources?