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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 2
  • 1
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Wybrew, John Leonard
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Hammond, Ian Paul
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-03-28
    OF - Director → CIF 0
  • 5
    Shakespeare, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 6
    Clark, Christopher
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 7
    Hyer, Geoffrey
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1995-02-13
    OF - Director → CIF 0
  • 8
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 10
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 11
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Yates, Jonathan James
    Actuary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Green, Robert Leslie
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

F.P.S. (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • F.P.S. (HOLDINGS) LIMITED
    Info
    Registered number 01474522
    icon of address30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1980-01-22 and dissolved on 2014-07-10 (34 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.