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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
Active 7
  • 1
    Byrne, Michael Sean
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Trevor Ian
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Vanithasan, Navaratnam
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Anthony
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Spagnuolo, Damien
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 7
    BYRNE GROUP LIMITED - now
    BARZAC PROPERTIES LIMITED - 1978-12-31
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BYRNE GROUP P.L.C. - 2017-10-11
    icon of address53, Great Suffolk Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fuller, Stephen
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Hull, Gary Martyn
    Building Contractor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Babwah, Marc
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Pincham, Robert Graham
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Howie, John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Dwight, Peter
    Building Surveyor born in July 1949
    Individual
    Officer
    icon of calendar ~ 2005-02-05
    OF - Director → CIF 0
  • 7
    Byrne, John Joseph
    Builder born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Byrne, Patrick Anthony
    Builder born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-11-24
    OF - Secretary → CIF 0
  • 9
    Dowle, Anthony Martin
    Quantity Surveyor born in June 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Mason, Andrew John Lennon
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Reeves, Paul Anthony
    Commercial Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

F.B.ELLMER LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • F.B.ELLMER LIMITED
    Info
    Registered number 00260559
    icon of address53 Great Suffolk Street, London SE1 0DB
    PRIVATE LIMITED COMPANY incorporated on 1931-11-23 (94 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.