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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
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (105 offsprings)
    Officer
    2004-03-08 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    Levin, Saul
    Born in July 1912
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1992-11-11
    OF - Director → CIF 0
  • 3
    Johnston, Donald Sinclair
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    1998-11-02 ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Law, Michael Robert
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Feast, Gary Victor
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2002-12-17 ~ 2003-12-31
    OF - Director → CIF 0
    Feast, Gary Victor
    Individual (30 offsprings)
    Officer
    2003-02-28 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 7
    Adams, Simon
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
    Adams, Simon
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Statham, Christopher Arthur
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Ridsdale, Robert Peter
    Born in March 1952
    Individual (35 offsprings)
    Officer
    1997-01-16 ~ 2002-12-03
    OF - Director → CIF 0
  • 10
    Stevens, Graham Paul
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Ware, Douglas
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Coe, Gillian Lesley Betty
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Charters, David Alexander
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 14
    Jackson, Robert Ward
    Born in February 1956
    Individual (45 offsprings)
    Officer
    2002-05-30 ~ 2003-02-28
    OF - Director → CIF 0
    Jackson, Robert Ward
    Individual (45 offsprings)
    Officer
    2002-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Stewart, Justin James, Dr
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2004-01-12 ~ 2004-06-23
    OF - Director → CIF 0
  • 16
    Keogh, Arthur Michael
    Born in May 1929
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Prenn, Oliver Simon
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-05-21
    OF - Director → CIF 0
  • 18
    Shirley, Peter Michael
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1997-01-16
    OF - Director → CIF 0
  • 19
    Ryder, Charles William Crispin
    Born in January 1954
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Mcdougall, Roderick Dugald
    Born in July 1942
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 1996-07-03
    OF - Director → CIF 0
  • 21
    Jervis, Noel
    Born in December 1944
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Spurway, Richard James
    Born in March 1954
    Individual (22 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Spurway, Richard James
    Individual (22 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    1996-04-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Lobl, Herbert
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Laing, Claire Louise
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 26
    Sumray, Monty
    Born in October 1918
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Stringer, David Michael
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1997-01-27 ~ 1998-11-02
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Secretary → 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 (61 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.