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

FERRONERS PLC

Previous name
FERRONERS LIMITED - 2017-03-29
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • FERRONERS PLC
    Info
    FERRONERS LIMITED - 2017-03-29
    Registered number 01271649
    icon of addressIronmongers Hall Shaftesbury Place, Barbican, London EC2Y 8AA
    PUBLIC LIMITED COMPANY incorporated on 1976-08-03 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • FERRONERS PLC
    S
    Registered number 01271649
    icon of addressIronmongers Hall, Shaftesbury Place, Barbican, London, England, EC2Y 8AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIVERY COMPANIES MANAGEMENT & ACCOUNTING LIMITED - 2013-11-07
    LIVERY ACCOUNTING SERVICES LIMITED - 2013-11-27
    icon of addressFerroners House, Shaftesbury Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    39,246 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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