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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 26
  • 1
    Carter-clout, Anthony Michael
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2013-07-05 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Mccarthy, Suzanne Joyce
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2007-08-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Bastin, George Alexander
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Best, Patrick, Honourable
    Born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Oliver, James Michael Yorrick, Sir
    Born in July 1940
    Individual (19 offsprings)
    Officer
    1995-07-13 ~ 2000-07-13
    OF - Director → CIF 0
    2011-03-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Crickmay, John Rackstrow
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1997-11-27
    OF - Director → CIF 0
  • 7
    Doncaster, Tatiana Yrievna
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Doncaster, Tatiana Yrievna
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tilbury, Matthew Shaw Wylie
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Wauchope, Ewan Duncan
    Insurance Underwriter born in October 1962
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Boddy, Thomas Randall
    Farmer born in June 1963
    Individual (17 offsprings)
    Officer
    2023-07-06 ~ 2025-07-03
    OF - Director → CIF 0
  • 11
    Massey, Hamon Patrick Dunham, Colonel
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2018-06-18
    OF - Director → CIF 0
    Massey, Hamon Patrick Dunham, Colonel
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 12
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2019-04-02 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Stedall, Robert Henry
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2017-07-06 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Probert, Richard Harlackenden Carwardine, Lt Colonel
    Born in April 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1995-07-13
    OF - Director → CIF 0
  • 16
    Southwell, John Philip
    Born in March 1933
    Individual (18 offsprings)
    Officer
    1996-07-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 17
    Boddy, Ashley Herbert
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Garvagh, Spencer, Lord
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 19
    Slade, Richard Penkivil
    Barrister born in July 1963
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2015-07-08
    OF - Director → CIF 0
    2015-07-09 ~ 2015-07-09
    OF - Director → CIF 0
    2015-07-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Knaggs, Charles Peter Huntley, Colonel
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Knaggs, Charles Peter Huntley, Colonel
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2018-06-26
    OF - Director → CIF 0
    Knaggs, Charles Peter Huntley, Colonel
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 21
    Worlidge, David John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2014-07-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Liming, David John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2021-10-08 ~ 2023-07-06
    OF - Director → CIF 0
  • 23
    Oliver, James Arnold
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 2005-10-31
    OF - Director → CIF 0
    Oliver, James Arnold
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 25
    Wauchope, Andrew George
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2021-09-25
    OF - Director → CIF 0
  • 26
    Verden, Julian
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2019-07-04 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

FERRONERS PLC

Period: 2017-03-29 ~ now
Company number: 01271649
Registered names
FERRONERS PLC - now
FERRONERS LIMITED - 2017-03-29
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • FERRONERS PLC
    Info
    FERRONERS LIMITED - 2017-03-29
    Registered number 01271649
    Ironmongers Hall Shaftesbury Place, Barbican, London EC2Y 8AA
    PUBLIC LIMITED COMPANY incorporated on 1976-08-03 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • FERRONERS PLC
    S
    Registered number 01271649
    Ironmongers Hall, Shaftesbury Place, Barbican, London, England, EC2Y 8AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVERY ACCOUNTING SERVICE LIMITED
    - now 07416286
    LIVERY ACCOUNTING SERVICES LIMITED - 2013-11-27
    LIVERY COMPANIES MANAGEMENT & ACCOUNTING LIMITED - 2013-11-07
    Ferroners House, Shaftesbury Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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