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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
    Knipe, Susan Jane Helena
    Procurement Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dent, Stephen John
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Mcmanus, Joseph Graham
    Finance Director born in October 1956
    Individual (14 offsprings)
    Officer
    2011-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Smith, Philip Andrew
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-12 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Rowland, Edmund Lloyd
    Director Fund Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Hazelton, Charles Albert
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 7
    Shamuyarira, Reuben
    Chief Financial Officer born in June 1971
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Hudd, David Leslie
    Director born in March 1945
    Individual (28 offsprings)
    Officer
    2006-11-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Spink, Roger Kenneth
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Gainham, John Henry
    Director born in August 1934
    Individual (31 offsprings)
    Officer
    1996-02-16 ~ 2002-03-04
    OF - Director → CIF 0
  • 11
    Munro, Stuart Ian
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Ironside, Kevin John
    Retail Director born in June 1970
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-09-12
    OF - Director → CIF 0
  • 13
    Blyth, Matthew
    Property Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Williams, James Andrew
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Casey, David Antony
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    Mcgreal, Bryan
    Company Director born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-30) ~ 2005-07-25
    OF - Director → CIF 0
  • 17
    Cottam, Harold, Managing Director
    Director born in October 1938
    Individual (29 offsprings)
    Officer
    1993-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Sawle, Richard
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Lewis, Paul Lyndon
    Director Of Retail born in June 1969
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Foster, John Laurence
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2005-07-21 ~ 2007-07-12
    OF - Director → CIF 0
    Foster, John Laurence
    Managing Director born in January 1958
    Individual (21 offsprings)
    2011-06-28 ~ 2022-04-14
    OF - Director → CIF 0
    Foster, John Laurence
    Director
    Individual (21 offsprings)
    Officer
    2006-11-15 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 21
    Muirhead, Hugh Spencer
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-04-02
    OF - Director → CIF 0
  • 22
    Mcerlain, David Patrick
    Company Director born in November 1947
    Individual (13 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-03-11
    OF - Director → CIF 0
  • 23
    Mosey, Stuart David Houlden
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-01-26
    OF - Director → CIF 0
  • 24
    Beck, Michael William
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 25
    Knightley, Anthony Maurice
    Accountant born in January 1950
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Individual (11 offsprings)
    Officer
    1998-04-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 26
    Terence George, Spruce
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2001-08-25
    OF - Director → CIF 0
  • 27
    Clunie, Patrick
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Wallace, George Roger
    Company Director born in April 1946
    Individual (28 offsprings)
    Officer
    1997-10-31 ~ 2002-09-04
    OF - Director → CIF 0
  • 29
    Francis, Tara
    Retail Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Marsh, James Norman Laurence
    Property Director born in January 1970
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2013-08-26
    OF - Director → CIF 0
  • 31
    Ivins, James Browell
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2011-02-25
    OF - Director → CIF 0
    Ivins, James Browell
    Accountant
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 32
    Smith, Roy Alan
    Construction Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 33
    Castle, David Peter
    Company Manager born in September 1952
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    West, Michael David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 35
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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, 126 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 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
41100 - Development Of Building Projects
45111 - Sale Of New Cars And Light Motor Vehicles
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
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 (123 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.