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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 18
  • 1
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2009-07-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Taylor, Stuart
    Individual (19 offsprings)
    Officer
    (before 1992-01-14) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2013-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2007-02-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Isaacs, Vincent
    Born in October 1935
    Individual (43 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Brownstein, Martin Ian
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-03-28 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Clark, Christopher
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-01-27
    OF - Director → CIF 0
  • 9
    Richard Graham White
    Individual (1 offspring)
    Insolvency
    2013-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Reid, Norman Haydn
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    2000-06-30 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 12
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Puritz, Geoffrey
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Hammond, Ian Paul
    Born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1995-03-28
    OF - Director → CIF 0
  • 16
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Hyer, Geoffrey
    Born in July 1926
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1995-02-13
    OF - Director → CIF 0
  • 18
    Green, Robert Leslie
    Born in February 1945
    Individual (16 offsprings)
    Officer
    1994-01-20 ~ 1998-03-11
    OF - Director → CIF 0
parent relation
Company in focus

F.P.S. (HOLDINGS) LIMITED

Period: 1980-01-22 ~ 2014-07-10
Company number: 01474522
Registered name
F.P.S. (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • F.P.S. (HOLDINGS) LIMITED
    Info
    Registered number 01474522
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1980-01-22 and dissolved on 2014-07-10 (34 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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