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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 5
  • 1
    Acosta, Matthew Emmanuel
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Desborough, Sally
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haight, Nelson Maurice
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Rachel
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    KANEB UK PLC - 1992-06-25
    NEWYIELD PUBLIC LIMITED COMPANY - 1991-01-16
    icon of addressFurman House, Shap Road, Kendal, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Smith, Chester Donald
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 2
    Barnes, John Ray
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 3
    Opie, Norman
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Randolph, James Harrison
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 5
    Jarvis, Jonathon Anthony
    Vice President born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Van Eupen, Barry
    Financial Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1996-04-17
    OF - Director → CIF 0
    Van Eupen, Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 7
    Milliron, Joseph
    Chief Operating Officer born in July 1954
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Cooper, Christopher Norman
    Co Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 9
    Baxter, Timothy John
    Co Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
    Baxter, Timothy John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 10
    Nicholls, Antony Roy
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Wadsworth, Howard Claude
    Vice President born in November 1944
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Westurn, Stephen
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 13
    Renton, Christopher George
    Engineer born in March 1945
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-04-26
    OF - Director → CIF 0
  • 14
    Owen, Kevin John
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 15
    Atkins, David John Farquhar
    Co Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 16
    Brown, Paul
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 17
    Herbert, Bruce
    Executive born in January 1941
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 18
    Lahey, Joseph
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 19
    Ball, Susan M
    Chief Financial Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 20
    Roberts, Ivor
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Hand, Ivan Lionel
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Blackwell, Eric Stuart
    Finance Manager
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 23
    Chick, Charles James
    President Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Muff, Robert
    Principal Accounting Officer born in December 1959
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Doherty Ii, Edward Denvir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 26
    Boane, Greg Lee
    Chief Finance Officer born in July 1963
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2019-03-04
    OF - Director → CIF 0
  • 27
    Wittenbraker, Joel Kent
    Financial Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Desdin, Miguel Alfredo
    Senior Vice President born in September 1965
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Bouchard, Andre Charles
    Senior Vp - Legal born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2025-01-18
    OF - Director → CIF 0
parent relation
Company in focus

FURMANITE 1986

Previous names
ACEACTION PUBLIC LIMITED COMPANY - 1986-11-05
FURMANITE LIMITED - 1992-06-25
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31

Related profiles found in government register
  • FURMANITE 1986
    Info
    ACEACTION PUBLIC LIMITED COMPANY - 1986-11-05
    FURMANITE LIMITED - 1986-11-05
    Registered number 02004499
    icon of addressFurman House, Shap Road, Kendal, Cumbria LA9 6RU
    PRIVATE UNLIMITED COMPANY incorporated on 1986-03-26 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • FURMANITE 1986
    S
    Registered number 02004499
    icon of addressFurman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
    Limited Company in England & Wales, England
    CIF 1
  • FURMANITE 1986
    S
    Registered number 02004499
    icon of addressFurman House, Shap Road, Kendal, Cumbris, England, LA9 6RU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FURMANITE INTERNATIONAL LIMITED - 2016-12-23
    TEAMFURMANITE LIMITED - 2019-01-02
    TEAM FURMANITE LIMITED - 2016-12-30
    icon of addressFurman House, Shap Road, Kendal, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    34,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FURMANITE GSG LIMITED - 2017-05-17
    icon of addressFurman House, Shap Road, Kendal, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    -286,881 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.