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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 4
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 16
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Milburn, Peter Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Parry, John Alan
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2005-01-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Mcghin, Adam
    Born in March 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 11
    Little, Brian Oliver
    Chartered Surveyor born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 12
    Abbott, Derek Harry
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Abbott, Derek Harry
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 16
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

FRINCON HOLDINGS 1986 LIMITED

Previous name
BURSTINSTANT LIMITED - 1987-03-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FRINCON HOLDINGS 1986 LIMITED
    Info
    BURSTINSTANT LIMITED - 1987-03-05
    Registered number 02050701
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.