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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 20
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Milburn, Peter Michael
    Director born in September 1939
    Individual (34 offsprings)
    Officer
    1995-02-16 ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    1994-10-25 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (18 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    1994-10-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Little, Brian Oliver
    Chartered Surveyor born in November 1936
    Individual (9 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 7
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1994-10-25 ~ 2005-01-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1995-02-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Parry, John Alan
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 17
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    Abbott, Derek Harry
    Chartered Accountant born in May 1933
    Individual (9 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
    Abbott, Derek Harry
    Individual (9 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 19
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    ROTATION FINANCE LIMITED
    - now 01976688
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

FRINCON HOLDINGS 1986 LIMITED

Period: 1987-03-05 ~ now
Company number: 02050701
Registered names
FRINCON HOLDINGS 1986 LIMITED - now 00618000
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • FRINCON HOLDINGS 1986 LIMITED
    Info
    BURSTINSTANT LIMITED - 1987-03-05
    Registered number 02050701
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-29 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.