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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 27
  • 1
    Wilson, Kerry Anthony
    Executive born in February 1946
    Individual (18 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 2
    Dowen, Penelope Jayne Katherine
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2017-05-12
    OF - Director → CIF 0
    Mrs Penelope Jayne Dowen
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Driver-gray, Kristy Ann
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Anker, Jeremy
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Ian Frank
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Mayman, Daphne Barbara
    Executive born in April 1925
    Individual (9 offsprings)
    Officer
    ~ 2009-03-22
    OF - Director → CIF 0
  • 7
    O'leary, John Mark
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Peter
    Consultant born in February 1950
    Individual (31 offsprings)
    Officer
    2000-11-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Pacey, Robert William
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Gearey, John Marchant
    Chartered Accountant born in March 1938
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth Ann
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Mayman, Anthony John Sheridan
    Managing Director born in July 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 13
    Johnson, Alan
    Non Executive Director born in July 1939
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Mayman, Andrew Paul
    Managing Director born in April 1980
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Coleman, Andrew Terry Robert
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 16
    Dickinson, Michael John
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 17
    Peltor, Edward
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Taylor, Matthew James
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2017-05-12
    OF - Director → CIF 0
    Taylor, Matthew James
    Company Director born in April 1978
    Individual (12 offsprings)
    2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Mayman, Christopher James
    Executive born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Orrell, Peter Anthony
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    ~ 2017-05-12
    OF - Director → CIF 0
    Orrell, Peter Anthony
    Individual (12 offsprings)
    Officer
    ~ 2001-05-01
    OF - Secretary → CIF 0
    2014-12-02 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 21
    Abbott-drake, Gerard
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 22
    Sykes, Andrew David
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Beedon, Philip John
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 24
    Hope, Kenneth
    Non Executive Director born in February 1928
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-09-17
    OF - Director → CIF 0
  • 25
    Mayman, Frederek Sylvester
    Executive born in May 1921
    Individual (10 offsprings)
    Officer
    ~ 2014-11-18
    OF - Director → CIF 0
  • 26
    Johnson, Peter Jeremy
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 27
    INVESCO CAPITA HOLDINGS LIMITED
    - now 05153962
    GO INTERIORS NI LIMITED - 2008-04-16
    Unit 5, Humphrys Road, Woodside Ind Estate, Dunstable, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F.G.F. LIMITED

Period: 2001-05-01 ~ now
Company number: 00530903
Registered names
F.G.F. LIMITED - now 02561986... (more)
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 11 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 1
  • 1
    F.G.F. (CONTINENTAL) LIMITED
    00725946
    Unit 5 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (13 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.