logo
explain how to read the page

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 18
  • 1
    Mckay, David James Kidston
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Periquet, Antonio Jose Uy
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 3
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Bates, David Austin Allen
    Stockbroker born in May 1958
    Individual (31 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2011-05-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (16 offsprings)
    Officer
    2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2007-08-22
    OF - Director → CIF 0
  • 9
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1999-03-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Timothy
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 12
    Dickinson, Hannah Beswick
    Banking born in September 1966
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1999-02-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 14
    Regnier, Francois Michel Robert
    Deputy General Manager, Corporate Banking born in December 1964
    Individual (10 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Sexton, Rose Marie
    Company Secretary
    Individual (47 offsprings)
    Officer
    1995-01-11 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 16
    Gibbs, Alan Francis
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 17
    Paterson, Michael Charles Joseph
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FPSUK (NOMINEES) LIMITED

Period: 1987-07-02 ~ 2016-10-11
Company number: 02094787
Registered names
FPSUK (NOMINEES) LIMITED - Dissolved
BURGINHALL 114 LIMITED - 1987-06-19 03235777... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FPSUK (NOMINEES) LIMITED
    Info
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-07-02
    Registered number 02094787
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 and dissolved on 2016-10-11 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.