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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
    Director born in November 1972
    Individual (96 offsprings)
    Officer
    2004-03-08 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    Jackson, Robert Ward
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2002-05-30 ~ 2003-02-28
    OF - Director → CIF 0
    Jackson, Robert Ward
    Individual (39 offsprings)
    Officer
    2002-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Laing, Claire Louise
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 4
    Stevens, Graham Paul
    Business Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Stewart, Justin James, Dr
    Company Director born in June 1970
    Individual (24 offsprings)
    Officer
    2004-01-12 ~ 2004-06-23
    OF - Director → CIF 0
  • 6
    Levin, Saul
    Company Director born in July 1912
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 7
    Johnston, Donald Sinclair
    Company Director born in August 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 8
    Ryder, Charles William Crispin
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Feast, Gary Victor
    Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2002-12-17 ~ 2003-12-31
    OF - Director → CIF 0
    Feast, Gary Victor
    Accountant
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 10
    Sumray, Monty
    Company Director born in October 1918
    Individual (5 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Keogh, Arthur Michael
    Company Director born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Prenn, Oliver Simon
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-05-21
    OF - Director → CIF 0
  • 13
    Buscombe, Philip John
    Company Director born in September 1952
    Individual (31 offsprings)
    Officer
    1996-04-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Coe, Gillian Lesley Betty
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 15
    Jervis, Noel
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 16
    Lobl, Herbert
    Company Director born in May 1923
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Law, Michael Robert
    Chaiman Executive born in June 1960
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Charters, David Alexander
    Production Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 19
    Spurway, Richard James
    General Manager born in March 1954
    Individual (20 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Spurway, Richard James
    General Manager
    Individual (20 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    1998-11-02 ~ 1999-08-20
    OF - Director → CIF 0
  • 21
    Statham, Christopher Arthur
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Stringer, David Michael
    Management Consultant born in July 1944
    Individual (15 offsprings)
    Officer
    1997-01-27 ~ 1998-11-02
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Ridsdale, Robert Peter
    Management Consultant born in March 1952
    Individual (31 offsprings)
    Officer
    1997-01-16 ~ 2002-12-03
    OF - Director → CIF 0
  • 24
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1997-01-16
    OF - Director → CIF 0
  • 25
    Ware, Douglas
    Company Director born in May 1951
    Individual (22 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → 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
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (15 offsprings)
    Officer
    1995-01-31 ~ 1996-07-03
    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 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.