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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 6
  • 1
    Anker, Jeremy
    Financial Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    O'leary, John Mark
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Driver-gray, Kristy Ann
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Andrew David
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Abbott-drake, Gerard
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    GO INTERIORS NI LIMITED - 2008-04-16
    icon of addressUnit 5, Humphrys Road, Woodside Ind Estate, Dunstable, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mayman, Daphne Barbara
    Executive born in April 1925
    Individual
    Officer
    icon of calendar ~ 2009-03-22
    OF - Director → CIF 0
  • 2
    Beedon, Philip John
    Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Johnson, Alan
    Non Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Hope, Kenneth
    Non Executive Director born in February 1928
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-09-17
    OF - Director → CIF 0
  • 5
    Mayman, Christopher James
    Executive born in April 1949
    Individual
    Officer
    icon of calendar ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Dickinson, Michael John
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Taylor, Matthew James
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-05-12
    OF - Director → CIF 0
    Taylor, Matthew James
    Company Director born in April 1978
    Individual (10 offsprings)
    icon of calendar 2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Gearey, John Marchant
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Turner, Ian Frank
    Commercial Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 10
    Peltor, Edward
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Coleman, Andrew Terry Robert
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 12
    Dowen, Penelope Jayne Katherine
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2017-05-12
    OF - Director → CIF 0
    Mrs Penelope Jayne Dowen
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Taylor, Elizabeth Ann
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Mayman, Frederek Sylvester
    Executive born in May 1921
    Individual
    Officer
    icon of calendar ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Johnson, Peter Jeremy
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 16
    Morton, Peter
    Consultant born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Orrell, Peter Anthony
    Finance Director born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2017-05-12
    OF - Director → CIF 0
    Orrell, Peter Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Secretary → CIF 0
    icon of calendar 2014-12-02 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 18
    Mayman, Andrew Paul
    Managing Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Mayman, Anthony John Sheridan
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 20
    Pacey, Robert William
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 21
    Wilson, Kerry Anthony
    Executive born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-09-04
    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
    icon of addressUnit 5 Humphrys Road, Woodside Estate, Dunstable LU5 4TP
    Private Limited Company incorporated on 1954-03-25 (71 years 7 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
    icon of addressUnit 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
  • icon of addressUnit 5 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.