---
title: "ARIANTY NO. 1 PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164
json: https://whiteintel.dev/api/public/dossier/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164
identifier: oo:GB-COH-03946857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIANTY NO. 1 PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03946857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164  

## Ownership & control

### Owners / controllers

- **ARIANTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/935a88ab-d89d-59fb-8dc6-10d8de60f791
- **Arianty Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29da81a0-8b27-40e7-9c9e-5098f085319f

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03946857`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2000-03-14
- **Registered office:** 51 Homer Road, Solihull, West Midlands, B91 3QJ
- **SIC:** 64999

### Officers

- VAN NIEKERK, Marius — secretary · appointed 2025-04-02
- ALLEN, Keith Graham — director · British · appointed 2015-05-12
- GILES, James Paul — director · British · appointed 2017-03-08
- WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2017-03-08
- WOODMAN, Richard James — director · British · appointed 2014-04-25
- GEMMELL, John Grigor — secretary · British · appointed 2003-06-30 · resigned 2014-06-30
- MURPHY, Ciara — secretary · appointed 2022-11-24 · resigned 2025-04-02
- NIEKERK, Marius Van — secretary · appointed 2020-06-05 · resigned 2022-11-24
- SHARP, Pandora — secretary · appointed 2014-06-30 · resigned 2020-06-05
- WELLMAN, Gillian Margaret — secretary · British · appointed 2000-09-29 · resigned 2003-06-30
- SISEC LIMITED — corporate secretary · appointed 2000-09-15 · resigned 2000-09-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-03-14 · resigned 2000-09-15
- BAKER, Robin Gregory — director · British · appointed 2008-10-10 · resigned 2010-09-30
- FAIRRIE, James Patrick Johnston — director · British · appointed 2008-10-10 · resigned 2018-11-19
- FAIRRIE, James Patrick Johnston — director · British · appointed 2001-10-17 · resigned 2007-07-20
- FILER, Mark Howard — director · British · appointed 2007-07-26 · resigned 2008-10-10
- GEMMELL, John Grigor — director · British · appointed 2003-06-30 · resigned 2014-06-30
- HARVEY, John Alexander — director · British · appointed 2016-11-21 · resigned 2017-01-31
- KEEN, Nicholas — director · British · appointed 2004-08-23 · resigned 2014-05-13
- MCDERMOTT, Martin — director · British · appointed 2001-10-17 · resigned 2007-07-20

### Beneficial owners (Persons with Significant Control)

- [Arianty Holdings Limited](https://whiteintel.dev/entity/29da81a0-8b27-40e7-9c9e-5098f085319f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03946857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03946857

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARIANTY NO. 1 PLC** — https://whiteintel.dev/entity/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIANTY NO. 1 PLC**. Human view: https://whiteintel.dev/entity/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7b32cf0-85a9-5b99-bf40-5ac2e79b4164._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._