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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 36
  • 1
    Smith, Philip Andrew
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-12 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Francis, Tara
    Retail Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Wallace, George Roger
    Born in April 1946
    Individual (32 offsprings)
    Officer
    1997-10-31 ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Foster, John Laurence
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2005-07-21 ~ 2007-07-12
    OF - Director → CIF 0
    2011-06-28 ~ 2022-04-14
    OF - Director → CIF 0
    Foster, John Laurence
    Individual (25 offsprings)
    Officer
    2006-11-15 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 5
    Knightley, Anthony Maurice
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Individual (12 offsprings)
    Officer
    1998-04-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Casey, David Antony
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    Gainham, John Henry
    Born in August 1934
    Individual (33 offsprings)
    Officer
    1996-02-16 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Marsh, James Norman Laurence
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2013-08-26
    OF - Director → CIF 0
  • 9
    Ironside, Kevin John
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Lewis, Paul Lyndon
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Ivins, James Browell
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2011-02-25
    OF - Director → CIF 0
    Ivins, James Browell
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 12
    Cottam, Harold, Managing Director
    Born in October 1938
    Individual (29 offsprings)
    Officer
    1993-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Terence George, Spruce
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2001-08-25
    OF - Director → CIF 0
  • 14
    Hudd, David Leslie
    Born in March 1945
    Individual (32 offsprings)
    Officer
    2006-11-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Mcmanus, Joseph Graham
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Mcgreal, Bryan
    Born in January 1940
    Individual (9 offsprings)
    Officer
    (before 1991-08-30) ~ 2005-07-25
    OF - Director → CIF 0
  • 17
    Hazelton, Charles Albert
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 18
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (14 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-04-02
    OF - Director → CIF 0
  • 19
    Beck, Michael William
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 20
    Knipe, Susan Jane Helena
    Procurement Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Spink, Roger Kenneth
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Dent, Stephen John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2023-05-19
    OF - Director → CIF 0
  • 23
    Williams, James Andrew
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Roy Alan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 25
    West, Michael David
    Individual (27 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 26
    Blyth, Matthew
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Rowland, Edmund Lloyd
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 28
    Mosey, Stuart David Houlden
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-01-26
    OF - Director → CIF 0
  • 29
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 30
    Sawle, Richard
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 31
    Mcerlain, David Patrick
    Born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-03-11
    OF - Director → CIF 0
  • 32
    Castle, David Peter
    Born in September 1952
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Clunie, Patrick
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Shamuyarira, Reuben
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 35
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 36
    FIH GROUP PLC
    - now 03416346 01513795
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06 03416346
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALKLAND ISLANDS COMPANY LIMITED

Period: 1902-07-09 ~ now
Company number: 00074300
Registered name
FALKLAND ISLANDS COMPANY LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
45111 - Sale Of New Cars And Light Motor Vehicles
41100 - Development Of Building Projects
45200 - Maintenance And Repair Of Motor Vehicles

  • FALKLAND ISLANDS COMPANY LIMITED
    Info
    Registered number 00074300
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire CM23 3HX
    PRIVATE LIMITED COMPANY incorporated on 1902-07-09 (124 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.