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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 3
  • 1
    Foote, David James
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    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
Ceased 30
  • 1
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1994-05-09 ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Maclennan, Jayne Elizabeth
    Director Of Property Estates born in July 1956
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Tonkinson, Roger Lloyd
    Architect born in September 1941
    Individual
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
    Tonkinson, Roger Lloyd
    Individual
    Officer
    ~ 1995-05-22
    OF - Secretary → CIF 0
  • 5
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Smallwood, Trevor
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
    1995-07-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Parker, Stuart
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 10
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Cutmore, Denys Michael
    Co Surveyor born in October 1944
    Individual
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 13
    Maher, Ronald David James
    Company Director born in April 1965
    Individual
    Officer
    2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 14
    Lawson, Derek Edgar
    Director born in April 1957
    Individual
    Officer
    2000-02-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Ruppel, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 16
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 19
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 20
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1993-08-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 23
    Ward, David John
    Individual
    Officer
    1995-05-22 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 24
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (8 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Snowden, Christopher Philip
    Director born in June 1953
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 27
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1995-05-22
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 28
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    2001-10-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 29
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
parent relation
Company in focus

FG PROPERTIES LIMITED

Previous names
FB PROPERTIES LIMITED - 2010-01-13
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FG PROPERTIES LIMITED
    Info
    FB PROPERTIES LIMITED - 2010-01-13
    DOLSETT ESTATES LIMITED - 2010-01-13
    QUAYSHELFCO 159 LIMITED - 2010-01-13
    Registered number 02094289
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FG PROPERTIES LIMITED
    S
    Registered number 02094289
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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