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 3
  • 1
    Coton, Simon Francis
    Director born in February 1974
    Individual (45 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Stephen William, Mr.
    Company Director born in March 1968
    Individual (47 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    NES GLOBAL TALENT BIDCO LIMITED - 2020-09-28
    Station House, Stamford New Road, Altrincham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Jones, Ronald
    Co Director born in October 1941
    Individual (8 offsprings)
    Officer
    ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Morrison, Louise
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 3
    Menger, Christophe Joel Jean-pierre
    Company Director born in September 1975
    Individual
    Officer
    2020-01-13 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Urpi, John Anthony
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Dodds, Steven Bewsher
    Co Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 6
    Hughes, Keith
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Johnson, Elaine
    Co Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Triggs, Glenn Phillip
    Company Director born in January 1958
    Individual
    Officer
    2019-09-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Giles, Clive Alan
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Hall, Stuart Andrew
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Cohen, Michael
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Williams, Leonie Deborah
    Hr Board Member born in December 1961
    Individual
    Officer
    2019-02-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Cogan, Andrew Philip
    Individual
    Officer
    2012-06-21 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 14
    Johnson, John Morton
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 2020-09-18
    OF - Director → CIF 0
    Johnson, John Morton
    Individual (5 offsprings)
    Officer
    ~ 2012-06-21
    OF - Secretary → CIF 0
  • 15
    Andrews, Gregory Mark
    Cfo born in February 1973
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    Watt, Claire Louise
    Chief Operating Officer born in December 1974
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-06-19
    OF - Director → CIF 0
  • 17
    Barber, Michael Allan
    Technical Administrator born in April 1956
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Johnson, Johnathan James
    Chief Executive Officer born in October 1972
    Individual (15 offsprings)
    Officer
    2003-03-03 ~ 2024-06-19
    OF - Director → CIF 0
  • 19
    LOLA NEWCO LIMITED - 2012-07-06
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRCROFT ENGINEERING SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • FIRCROFT ENGINEERING SERVICES LIMITED
    Info
    Registered number 01405855
    Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    Private Limited Company incorporated on 1978-12-18 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • FIRCROFT ENGINEERING SERVICES LIMITED
    S
    Registered number 1405855
    Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
    Limited Liability Company in Companies House, England And Wales
    CIF 1
    Limited Liability Company in England And Wales Company Registry, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1257 LIMITED - 2015-07-10
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ALGERIA WORKFORCE SOLUTIONS LIMITED - 2019-02-13
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    EVERCLASS LIMITED - 2012-06-12
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PRIBBITTY LIMITED - 1982-10-01
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LAWGRA (NO.1156) LIMITED - 2005-06-15
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SCANDIA ENGINEERING SERVICES LIMITED - 2005-03-16
    Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FIRCROFT TECHNICAL SERVICES UK LIMITED - 2020-11-15
    FIRCROFT MINING UK LIMITED - 2016-05-03
    AGHOCO 1402 LIMITED - 2016-04-15
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ 2020-09-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.