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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 4
  • 1
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Ward, Alan Edward
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Boswell, Alan
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Shetly, David Lewis
    Chartered Accountant born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Seery, Graham Paul
    Finance Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-11-29
    OF - Director → CIF 0
    Seery, Graham Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 10
    Pippard, Richard John
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Allen, Stephen John
    Accountant born in November 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2012-08-17
    OF - Director → CIF 0
  • 12
    Douglas-fairhurst, Colin
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
    Douglas-fairhurst, Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-21
    OF - Secretary → CIF 0
  • 13
    Douglas-fairhurst, Robert John
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 14
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Bridges, David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Sheridan, David
    Sureyor born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2012-09-03
    OF - Director → CIF 0
    Sheridan, David Anthony
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Causer, Gregory Simon
    Operations Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-05-27
    OF - Director → CIF 0
    Causer, Gregory Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-18 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 21
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FWA WEST LTD

Previous names
FAIRHURST PIPPARD LIMITED - 1999-08-23
GROUP TWELVE LIMITED - 1991-05-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • FWA WEST LTD
    Info
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1999-08-23
    Registered number 00977092
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1970-04-14 (55 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.