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 5
  • 1
    Abbott-drake, Gerard
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 2
    O'leary, John Mark
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 3
    Driver-gray, Kristy Ann
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    Anker, Jeremy
    Financial Director born in February 1971
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 5
    GO INTERIORS NI LIMITED - 2008-04-16
    Unit 5, Humphrys Road, Woodside Ind Estate, Dunstable, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Johnson, Peter Jeremy
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-10-06
    OF - director → CIF 0
  • 2
    Hope, Kenneth
    Non Executive Director born in February 1928
    Individual
    Officer
    1993-05-01 ~ 1995-09-17
    OF - director → CIF 0
  • 3
    Wilson, Kerry Anthony
    Executive born in February 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-09-04
    OF - director → CIF 0
  • 4
    Morton, Peter
    Consultant born in February 1950
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2005-09-07
    OF - director → CIF 0
  • 5
    Mayman, Andrew Paul
    Managing Director born in April 1980
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - director → CIF 0
  • 6
    Taylor, Elizabeth Ann
    Company Director born in February 1946
    Individual
    Officer
    2016-04-05 ~ 2017-05-12
    OF - director → CIF 0
  • 7
    Mayman, Christopher James
    Executive born in April 1949
    Individual
    Officer
    ~ 2011-04-30
    OF - director → CIF 0
  • 8
    Dickinson, Michael John
    Director born in July 1970
    Individual
    Officer
    2008-10-01 ~ 2009-02-06
    OF - director → CIF 0
  • 9
    Mayman, Frederek Sylvester
    Executive born in May 1921
    Individual
    Officer
    ~ 2014-11-18
    OF - director → CIF 0
  • 10
    Coleman, Andrew Terry Robert
    Individual
    Officer
    2001-05-01 ~ 2014-12-02
    OF - secretary → CIF 0
  • 11
    Turner, Ian Frank
    Commercial Director born in March 1965
    Individual
    Officer
    2019-08-01 ~ 2024-12-03
    OF - director → CIF 0
  • 12
    Mayman, Anthony John Sheridan
    Managing Director born in July 1949
    Individual
    Officer
    ~ 1993-02-03
    OF - director → CIF 0
  • 13
    Gearey, John Marchant
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2008-09-22
    OF - director → CIF 0
  • 14
    Orrell, Peter Anthony
    Finance Director born in October 1953
    Individual (9 offsprings)
    Officer
    ~ 2017-05-12
    OF - director → CIF 0
    Orrell, Peter Anthony
    Individual (9 offsprings)
    Officer
    ~ 2001-05-01
    OF - secretary → CIF 0
    2014-12-02 ~ 2017-05-12
    OF - secretary → CIF 0
  • 15
    Peltor, Edward
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - director → CIF 0
  • 16
    Mayman, Daphne Barbara
    Executive born in April 1925
    Individual
    Officer
    ~ 2009-03-22
    OF - director → CIF 0
  • 17
    Pacey, Robert William
    Director born in October 1947
    Individual
    Officer
    1999-01-01 ~ 2000-05-26
    OF - director → CIF 0
  • 18
    Dowen, Penelope Jayne Katherine
    Company Director born in February 1948
    Individual
    Officer
    2016-04-05 ~ 2017-05-12
    OF - director → CIF 0
    Mrs Penelope Jayne Dowen
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Johnson, Alan
    Non Executive Director born in July 1939
    Individual
    Officer
    1993-04-01 ~ 2010-08-31
    OF - director → CIF 0
  • 20
    Taylor, Matthew James
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2017-05-12
    OF - director → CIF 0
    Taylor, Matthew James
    Company Director born in April 1978
    Individual (10 offsprings)
    2017-11-01 ~ 2019-07-31
    OF - director → CIF 0
  • 21
    Beedon, Philip John
    Consultant born in May 1952
    Individual
    Officer
    2002-06-01 ~ 2017-05-12
    OF - director → CIF 0
parent relation
Company in focus

F.G.F. LIMITED

Previous name
F.G.F.(ASTON)LIMITED - 2001-05-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • F.G.F. LIMITED
    Info
    F.G.F.(ASTON)LIMITED - 2001-05-01
    Registered number 00530903
    Unit 5 Humphrys Road, Woodside Estate, Dunstable LU5 4TP
    Private Limited Company incorporated on 1954-03-25 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • FGF LTD
    S
    Registered number 0530903
    Unit 5, Humphrys Road, Woodside Ind Estate, Dunstable, England, LU5 4TP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Humphrys Road, Woodside Estate, Dunstable, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.