Who owns FIDENTIA HOLDINGS LIMITED?

In the current sources, FIDENTIA HOLDINGS LIMITED is connected to Mr Michael John Argyle, Mr Andrew James Sparrow, Mr Michael John Argyle, Mr Andrew James Sparrow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIDENTIA HOLDINGS LIMITED's risk level?

WhiteIntel flags FIDENTIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDENTIA HOLDINGS LIMITED appear across sources?

FIDENTIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FIDENTIA HOLDINGS LIMITED

Name: FIDENTIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDENTIA HOLDINGS LIMITED, Company, GB

FIDENTIA HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08193495). UBO chain traced 4 hops, 4 owners, 45 holdings, 8 officers. Cited to 2…

OO GB-COH-08193495Inc. 29 Aug 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-08-29
Legal form: ltd
Activity: 74990
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

/02

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.

Owners / controllers

FIDENTIA HOLDINGS LIMITED
- Mr Michael John Argyle· beneficial owner100%· via OpenOwnership
- Mr Andrew James Sparrow· beneficial owner100%· via OpenOwnership
- Mr Michael John Argyle· beneficial owner87.5%· via CH PSC
- Mr Andrew James Sparrow· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FIDENTIA HOLDINGS LIMITED
- FIDENTIA NO 571 LLP· beneficial owner100%· via OpenOwnership
- Icp Holdings Ltd· beneficial owner100%· via OpenOwnership
- Zedra Trust Company As Trustee Of The Calp Settlement· beneficial owner100%· via OpenOwnership
- ONGAHA LLP· beneficial owner100%· via OpenOwnership
- LEVIATHAN UNDERWRITING LIMITED· beneficial owner100%· via OpenOwnership
- TIMBERSHORE 2011 LLP· beneficial owner100%· via OpenOwnership
- A & T UNDERWRITING LLP· beneficial owner100%· via OpenOwnership
- THURLEDOWN LLP· beneficial owner100%· via OpenOwnership
- LISAN LLP· beneficial owner100%· via OpenOwnership
- PARVIAN LLP· beneficial owner100%· via OpenOwnership
- KETTON UNDERWRITING LLP· beneficial owner100%· via OpenOwnership
- PALM WAY 1000 LLP· beneficial owner100%· via OpenOwnership
- KEVERAL UNDERWRITING LLP· beneficial owner100%· via OpenOwnership
- FIDENTIA NO 326 LLP· beneficial owner100%· via OpenOwnership
- WAGMO UNDERWRITING LLP· beneficial owner100%· via OpenOwnership
- NIDGERY LLP· beneficial owner100%· via OpenOwnership
- VENICE UNDERWRITING LLP· beneficial owner100%· via OpenOwnership
- ACTON LLP· beneficial owner100%· via OpenOwnership
- SWANN UNDERWRITING LLP· beneficial owner· via CH PSC
- JOHN COVERDALE LLP· beneficial owner· via CH PSC
- CHURCH ACRE LIMITED· beneficial owner87.5%· via CH PSC
- GOODHART LIMITED· beneficial owner87.5%· via CH PSC
- STARSTONE CORPORATE CAPITAL 1 LIMITED· beneficial owner87.5%· via CH PSC
- VERONA INVESTMENTS LLP· beneficial owner· via CH PSC
- FIDENTIA CAPITAL 1 LLP· beneficial owner· via CH PSC
- MUIRESK LLP· beneficial owner· via CH PSC
- Mayheld Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FIDENTIA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08193495
Status: active
Type: ltd
Incorporated: 2012-08-29
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
SIC: 74990

/04

People & control

32 parties · 5 current

Every 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.

●
ARGYLE, Michael John
- director · British · appointed 2012-08-29 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BRADFORD, Christopher Musgrave
- director · English · appointed 2024-02-15 · Companies House
- secretary · appointed 2022-02-25 · resigned · Companies House
●
CLIFT-HILL, Andrew Charles
- secretary · appointed 2026-04-01 · Companies House
●
ROYDS, Emma Louise
- director · British · appointed 2024-07-17 · Companies House
●
SPARROW, Andrew James
- director · British · appointed 2012-08-29 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
A & T UNDERWRITING LLP
Also holds roles at 1 other company
- Mr Walter Maraisbeneficial owner
●
ACTON LLP
Also holds roles at 3 other companies
- Mrs Phoebe Smithbeneficial owner
- Mrs Louise Mary Taylorbeneficial owner
- HAVEN CAPITAL HOLDINGS LIMITEDbeneficial owner
●
CHURCH ACRE LIMITED
Also holds roles at 2 other companies
- TALISMAN UNDERWRITING PLCbeneficial owner
- Mrs Suzette Fay Marshbeneficial owner
●
COCKS, Richard John
- secretary · appointed 2012-08-29 · resigned · Companies House
●
FIDENTIA CAPITAL 1 LLP
Also holds roles at 2 other companies
- WARDSEND FIDENTIA LIMITEDbeneficial owner
- WARDSEND LTDbeneficial owner
●
FIDENTIA NO 571 LLP
Also holds roles at 2 other companies
- Sir John George Airdbeneficial owner
- CHOUGH LIMITEDbeneficial owner
●
GOODHART LIMITED
Also holds roles at 2 other companies
- TALISMAN UNDERWRITING PLCbeneficial owner
- Talisman Underwriting Plcbeneficial owner
●
HINDMARCH, Mark Thomas
- director · British · appointed 2012-08-29 · resigned · Companies House
●
Icp Holdings Ltd
Also holds roles at 1 other company
- Icp Holdings Ltdbeneficial owner
●
JOHN COVERDALE LLP
Also holds roles at 3 other companies
- Mr John Philip Coverdalebeneficial owner
- Mrs Nicola Penn Coverdalebeneficial owner
- TALISMAN CORPORATE LIMITEDbeneficial owner
●
KETTON UNDERWRITING LLP
Also holds roles at 1 other company
- Mr Stuart Andrew Goldsmithbeneficial owner
●
KEVERAL UNDERWRITING LLP
Also holds roles at 1 other company
- BRAT (HOLDINGS) LTDbeneficial owner
●
LEVIATHAN UNDERWRITING LIMITED
Also holds roles at 1 other company
- CREWOOD CONSULTANTS LIMITEDbeneficial owner
●
LISAN LLP
Also holds roles at 2 other companies
- Mr David John Rowleybeneficial owner
- Mr Jonathan James Graham Rowleybeneficial owner
●
Mayheld Limited
Also holds roles at 1 other company
- Novae Holdings Limitedbeneficial owner
●
MUIRESK LLP
Also holds roles at 5 other companies
- Mrs. Janet Grace Gilbeybeneficial owner
- ARGENTA LLP SERVICES LIMITEDbeneficial owner
- CHOUGH LIMITEDbeneficial owner
●
NIDGERY LLP
Also holds roles at 1 other company
- Mr David Holt Hardybeneficial owner
●
ONGAHA LLP
Also holds roles at 4 other companies
- Mr Alan John Bartonbeneficial owner
- Mrs Caroline Bridget Ritchiebeneficial owner
- Mrs Sally Vivianne Bartonbeneficial owner
●
PALM WAY 1000 LLP
Also holds roles at 1 other company
- Mr Robert Charles Daumbeneficial owner
●
PARVIAN LLP
Also holds roles at 1 other company
- Mr Charles Alistair Curreybeneficial owner
●
STARSTONE CORPORATE CAPITAL 1 LIMITED
Also holds roles at 1 other company
- Enstar Group Limitedbeneficial owner
●
SWANN UNDERWRITING LLP
Also holds roles at 2 other companies
- Lady Marilyn Ann Swannbeneficial owner
- TALISMAN UNDERWRITING PLCbeneficial owner
●
THURLEDOWN LLP
Also holds roles at 2 other companies
- Mr Joseph Barry Newmanbeneficial owner
- Mrs Valerie Helen Newmanbeneficial owner
●
TIMBERSHORE 2011 LLP
Also holds roles at 2 other companies
- Mr Peter Dan Carrollbeneficial owner
- Mrs Karen Riley Carrollbeneficial owner
●
VENICE UNDERWRITING LLP
Also holds roles at 1 other company
- Mr Antoine Paul Noel Lafontbeneficial owner
●
WAGMO UNDERWRITING LLP
Also holds roles at 2 other companies
- Mrs Beverley Joy Magowanbeneficial owner
- Mr James Robert Magowanbeneficial owner
●
Zedra Trust Company As Trustee Of The Calp Settlement
Also holds roles at 8 other companies
- Mr Nathan Edward Goodmanbeneficial owner
- Mr Michael John Heaneybeneficial owner
- Mrs Julie Faircloughbeneficial owner

32 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIDENTIA HOLDINGS LIMITED?: In the current sources, FIDENTIA HOLDINGS LIMITED is connected to Mr Michael John Argyle, Mr Andrew James Sparrow, Mr Michael John Argyle, Mr Andrew James Sparrow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIDENTIA HOLDINGS LIMITED's risk level?: WhiteIntel flags FIDENTIA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDENTIA HOLDINGS LIMITED appear across sources?: FIDENTIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDENTIA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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