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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 19
  • 1
    Swainbank, Madeleine
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    2008-09-16 ~ 2009-01-23
    OF - Director → CIF 0
    Swainbank, Madeleine
    Individual (6 offsprings)
    Officer
    ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Cantoni, Michelle Heather
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Verleye, Vincent
    Vice President Industry And Technology born in February 1966
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Shelley, David Michael
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2010-11-01
    OF - Director → CIF 0
    Shelley, David Michael
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Carter, Paul
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Carter, Paul
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 6
    Swainbank, Tanya Michelle
    Born in November 1969
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 7
    Batstone, Damon Marc
    Chief Operating Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2010-12-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Wreford, Michael John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Bottomley, Glyn Paul
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2008-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    De HepcÉe, Baudouin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    CompÈre, Julien
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Stephen Thomas
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Swainbank, Roy
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Chauvheid, Georges
    General Manager born in October 1949
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Vogne, Patrick
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 18
    MANROY SYSTEMS LIMITED
    - now 06511975
    PARKESEYCO 105 LIMITED - 2008-03-04
    6, Lakeside Business Park, Swan Lane, Sandhurst, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 19
    FN UK HOLDINGS LIMITED
    - now 02451413 10893401
    FNH UK HOLDINGS LIMITED - 2024-07-30 02451413 10893401
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FNH UK LIMITED

Period: 2017-08-31 ~ now
Company number: 02093078 02451413... (more)
Registered names
FNH UK LIMITED - now 02451413... (more)
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition

Related profiles found in government register
  • FNH UK LIMITED
    Info
    MANROY ENGINEERING LIMITED - 2017-08-31
    Registered number 02093078
    Phoenix House, Slade Green Road, Erith, Kent DA8 2HY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-26 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • FNH UK LIMITED
    S
    Registered number missing
    6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, GU47 9DN
    Private Company Limited By Shares
    CIF 1
  • FNH UK LIMITED
    S
    Registered number 02093078
    Phoenix House, Slade Green Road, Erith, England, DA8 2HY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FN LIMITED
    06429117
    Phoenix House, Slade Green Road, Erith, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANROY ENGINEERING LIMITED
    - now 10893401 02093078
    FNH UK HOLDINGS LIMITED
    - 2017-08-31 10893401 02451413... (more)
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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