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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 3
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    26, Throgmorton Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Rosengren, Allan
    Born in September 1958
    Individual (3 offsprings)
    Officer
    ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Oldfield, Nadia
    Born in June 1963
    Individual
    Officer
    1998-01-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Paterson, Kenneth George
    Born in October 1953
    Individual
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Streatfield, Malcolm John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Gammon, John Roland
    Born in December 1922
    Individual
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
    Gammon, John Roland
    Individual
    Officer
    ~ 2000-01-04
    OF - Secretary → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Sharkey, Darren William John
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Telling, Julian Philip
    Born in December 1960
    Individual (14 offsprings)
    Officer
    ~ 2008-05-06
    OF - Director → CIF 0
  • 9
    Smith, Peter James
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2022-04-01
    OF - Director → CIF 0
    Smith, Peter James
    Individual (12 offsprings)
    Officer
    2007-03-22 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 10
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    2007-10-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Ross, Mark Stuart
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Williams, Jeffrey Haydn
    Born in January 1943
    Individual
    Officer
    2001-03-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Dean, Mitchell
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Whelan, Sarah Louise
    Born in January 1968
    Individual
    Officer
    2007-10-15 ~ 2011-03-31
    OF - Director → CIF 0
    Whelan, Sarah Louise
    Individual
    Officer
    2000-01-04 ~ 2007-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FALCON GROUP LIMITED

Previous names
THE FALCON GROUP PLC - 2011-12-07
THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE FALCON GROUP LIMITED
    Info
    THE FALCON GROUP PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 2011-12-07
    FALCON PARTNERSHIP LIMITED - 2011-12-07
    Registered number 01869421
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.