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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 47
  • 1
    Neale, David
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Harthun, Luther Arthur
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1989-02-26) ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Mitchell, Peter Martin
    Individual (2 offsprings)
    Officer
    (before 1989-02-26) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 4
    Kaufmann, Marco Heinrich
    Company Director born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1991-02-26) ~ 1995-01-08
    OF - Director → CIF 0
  • 5
    Kemmann Lane, Peter James
    Accountant born in March 1969
    Individual (47 offsprings)
    Officer
    2006-06-20 ~ 2007-04-30
    OF - Director → CIF 0
    Kemmann Lane, Peter James
    Accountant
    Individual (47 offsprings)
    Officer
    2006-06-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Stewart, Michael Henley
    Director
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 7
    Siemborski, Steven Leonard
    Business Executive born in September 1954
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1998-04-01
    OF - Director → CIF 0
    Siemborski, Steven Leonard
    Business Executive
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    Dimond, Douglas Allen
    Businessman born in November 1954
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2001-07-31
    OF - Director → CIF 0
    Dimond, Douglas Allen
    Businessman
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 9
    Rieger, Charles Conrad
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1990-02-26) ~ 1991-05-06
    OF - Director → CIF 0
  • 10
    Mecca, Sharon
    Individual (1 offspring)
    Officer
    (before 1989-02-26) ~ 1991-02-28
    OF - Secretary → CIF 0
  • 11
    Stonehouse, David
    General Manager born in November 1960
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 13
    Gerhartz, Scott
    Director Of Finance born in July 1962
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2002-06-21
    OF - Director → CIF 0
    Gerhartz, Scott
    Director
    Individual (6 offsprings)
    Officer
    2002-01-03 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 14
    Ivill, Mark Richard
    Accountant born in September 1970
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2017-04-28
    OF - Director → CIF 0
    Ivill, Mark Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 15
    Costello, Cheri Ann
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 16
    Vannoy, Walter Monroe
    Business Executive born in January 1928
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1995-02-01
    OF - Director → CIF 0
  • 17
    Schulte, James Michael
    Business Executive born in May 1961
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1996-10-31
    OF - Director → CIF 0
    Schulte, James Michael
    Business Executive
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 18
    Sickman, William John
    Business Executive born in August 1952
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1998-12-21
    OF - Director → CIF 0
  • 19
    Lack, Harry Ernest
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1990-02-26) ~ 1993-01-11
    OF - Director → CIF 0
  • 20
    Lindemann, Glen William
    Business Executive born in June 1939
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2000-12-31
    OF - Director → CIF 0
    Lindemann, Glen William
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    Head, Gerald Dennis
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    Reilly, John Paul
    Business Executive born in August 1943
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1997-01-24
    OF - Director → CIF 0
  • 23
    Figgie Jr, Harry Edward
    Company Director born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1989-02-26) ~ 1994-05-18
    OF - Director → CIF 0
  • 24
    Nurse, Walter Henry
    Company Director born in April 1924
    Individual (1 offspring)
    Officer
    (before 1989-02-26) ~ 1991-02-26
    OF - Director → CIF 0
  • 25
    Kirk, Mark Alan
    Business Executive born in December 1957
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2001-12-13
    OF - Director → CIF 0
  • 26
    Chiarucci, Vincent Americo
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-06) ~ 1995-02-01
    OF - Director → CIF 0
  • 27
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    OF - Director → CIF 0
  • 28
    Kackley, Debra Lynn
    Attorney/Business Executive born in September 1955
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2001-12-13
    OF - Director → CIF 0
  • 29
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 30
    Trodd, Nigel James Benedict
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2002-01-03 ~ 2002-09-23
    OF - Director → CIF 0
  • 31
    Gregoire, Paul
    Director Of Human Resources born in January 1958
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2002-06-21
    OF - Director → CIF 0
  • 32
    Kierdorf, Michael
    Director
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 33
    Thirkle, Leslie Newlyn
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 34
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 35
    Vilsack, Robert David
    Attorney born in February 1961
    Individual (20 offsprings)
    Officer
    1995-09-30 ~ 1997-09-19
    OF - Director → CIF 0
    Vilsack, Robert David
    Individual (20 offsprings)
    Officer
    1993-07-14 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 36
    Baker, Lynne Kathleen
    Personnel Manager
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 37
    Myers, Frank
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1989-02-26) ~ 1991-02-26
    OF - Director → CIF 0
  • 38
    Boggess, Jerry Reid
    Director born in February 1944
    Individual (19 offsprings)
    Officer
    2002-01-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 39
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-11-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 40
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    OF - Director → CIF 0
  • 41
    Rega, David Joseph
    Businessman born in February 1965
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-12-13
    OF - Director → CIF 0
    Rega, David Joseph
    Businessman
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 42
    Freeman, George
    Vice President born in June 1947
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1995-02-07
    OF - Director → CIF 0
  • 43
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2017-10-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 45
    Ramsey, Karl David
    Accountant born in February 1972
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 46
    Ashley, David James
    Born in July 1968
    Individual (53 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 47
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIGGIE (G.B.) LIMITED

Period: 1985-02-11 ~ now
Company number: 00624194
Registered names
FIGGIE (G.B.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIGGIE (G.B.) LIMITED
    Info
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    Registered number 00624194
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1959-03-25 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • FIGGIE (G.B.) LIMITED
    S
    Registered number 624194
    3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIGGIE (U.K.) LIMITED
    - now 01931184
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.