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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 4
  • 1
    Baden-powell, Patience Helene Mary, Lady
    Company Director born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 2010-12-18
    OF - Director → CIF 0
    Baden-powell, Patience Helene Mary, Lady
    Individual (3 offsprings)
    Officer
    ~ 2010-12-18
    OF - Secretary → CIF 0
  • 2
    Baden-powell, Robert Crause, Lord
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 2019-12-28
    OF - Director → CIF 0
    Lord Robert Crause Baden-powell
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Lisa Mary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mathews, John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr John Mathews
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELDGUARD LIMITED

Company number: 01984994
Registered names
FIELDGUARD LIMITED - now
SWIFT 1826 LIMITED - 1986-06-12 01959657, 01975293, 01985415... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • FIELDGUARD LIMITED
    Info
    SWIFT 1826 LIMITED - 1986-06-12
    Registered number 01984994
    C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1986-02-03 (40 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.