logo
explain how to read the page

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
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (105 offsprings)
    Officer
    2004-03-08 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    Laing, Claire Louise
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 3
    Johnston, Donald Sinclair
    Company Director born in August 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Ryder, Charles William Crispin
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Prenn, Oliver Simon
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-05-21
    OF - Director → CIF 0
  • 6
    Lobl, Herbert
    Company Director born in May 1923
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Feast, Gary Victor
    Accountant born in September 1963
    Individual (29 offsprings)
    Officer
    2002-12-17 ~ 2003-12-31
    OF - Director → CIF 0
    Feast, Gary Victor
    Accountant
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Ridsdale, Robert Peter
    Management Consultant born in March 1952
    Individual (34 offsprings)
    Officer
    1997-01-16 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Stevens, Graham Paul
    Business Consultant born in June 1958
    Individual (10 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 1996-07-03
    OF - Director → CIF 0
  • 11
    Levin, Saul
    Company Director born in July 1912
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 12
    Ware, Douglas
    Company Director born in May 1951
    Individual (22 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Statham, Christopher Arthur
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Charters, David Alexander
    Production Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Keogh, Arthur Michael
    Company Director born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Stringer, David Michael
    Management Consultant born in July 1944
    Individual (16 offsprings)
    Officer
    1997-01-27 ~ 1998-11-02
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Sumray, Monty
    Company Director born in October 1918
    Individual (5 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Stewart, Justin James, Dr
    Company Director born in June 1970
    Individual (24 offsprings)
    Officer
    2004-01-12 ~ 2004-06-23
    OF - Director → CIF 0
  • 19
    Spurway, Richard James
    General Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Spurway, Richard James
    General Manager
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Buscombe, Philip John
    Company Director born in September 1952
    Individual (35 offsprings)
    Officer
    1996-04-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Coe, Gillian Lesley Betty
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 22
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (160 offsprings)
    Officer
    1998-11-02 ~ 1999-08-20
    OF - Director → CIF 0
  • 23
    Law, Michael Robert
    Chaiman Executive born in June 1960
    Individual (5 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Jervis, Noel
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 25
    Jackson, Robert Ward
    Director born in February 1956
    Individual (43 offsprings)
    Officer
    2002-05-30 ~ 2003-02-28
    OF - Director → CIF 0
    Jackson, Robert Ward
    Individual (43 offsprings)
    Officer
    2002-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 26
    Adams, Simon
    Finance Director born in July 1957
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
    Adams, Simon
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 27
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1997-01-16
    OF - Director → CIF 0
parent relation
Company in focus

FII GROUP PLC

Period: 1965-07-14 ~ now
Company number: 00854353
Registered name
FII GROUP PLC - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FII GROUP PLC
    Info
    Registered number 00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire AL3 4RF
    PUBLIC LIMITED COMPANY incorporated on 1965-07-14 (60 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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