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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
    Southwell, John Philip
    Company Director born in March 1933
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Probert, Richard Harlackenden Carwardine, Lt Colonel
    Farmer born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 3
    Bastin, George Alexander
    Retired born in August 1945
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Liming, David John
    Retired born in May 1956
    Individual (6 offsprings)
    Officer
    2021-10-08 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Boddy, Ashley Herbert
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Wauchope, Andrew George
    Senior Investment Director born in October 1962
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2021-09-25
    OF - Director → CIF 0
  • 8
    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
  • 9
    Oliver, James Arnold
    Clerk born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
    Oliver, James Arnold
    Individual (4 offsprings)
    Officer
    ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Tilbury, Matthew Shaw Wylie
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Oliver, James Michael Yorrick, Sir
    Dir. Lloyds Investment Manager born in July 1940
    Individual (18 offsprings)
    Officer
    1995-07-13 ~ 2000-07-13
    OF - Director → CIF 0
    Oliver, James Michael Yorrick, Sir
    Born in July 1940
    Individual (18 offsprings)
    2011-03-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2019-04-02 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Carter-clout, Anthony Michael
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2013-07-05 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Wauchope, Ewan Duncan
    Insurance Underwriter born in October 1962
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Verden, Julian
    Company Director born in December 1958
    Individual (40 offsprings)
    Officer
    2019-07-04 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Worlidge, David John
    Investment Banker born in August 1956
    Individual (7 offsprings)
    Officer
    2014-07-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 17
    Mccarthy, Suzanne Joyce
    Senior Civil Servant born in November 1948
    Individual (19 offsprings)
    Officer
    2007-08-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    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
    Director 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
  • 19
    Best, Patrick, Honourable
    Company Director born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Crickmay, John Rackstrow
    Chartered Surveyor born in May 1914
    Individual (1 offspring)
    Officer
    ~ 1997-11-27
    OF - Director → CIF 0
  • 22
    Boddy, Thomas Randall
    Farmer born in June 1963
    Individual (17 offsprings)
    Officer
    2023-07-06 ~ 2025-07-03
    OF - Director → CIF 0
  • 23
    Garvagh, Spencer, Lord
    Property born in March 1953
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 24
    Biles, John Anthony
    Retired born in June 1947
    Individual (72 offsprings)
    Officer
    2017-07-06 ~ 2019-07-04
    OF - Director → CIF 0
  • 25
    Stedall, Robert Henry
    Consultant born in August 1942
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2013-07-05
    OF - Director → CIF 0
  • 26
    Massey, Hamon Patrick Dunham, Colonel
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2018-06-18
    OF - Director → CIF 0
    Massey, Hamon Patrick Dunham, Colonel
    Director
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2018-06-18
    OF - Secretary → 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 (49 years 7 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
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.