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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 28
  • 1
    Hale, Rita Vivienne
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 2
    Thornton, John Robert
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1997-10-06 ~ 2001-08-12
    OF - Director → CIF 0
  • 3
    Woodman, Peter Andrew
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ 2020-12-23
    OF - Director → CIF 0
    Woodman, Peter Andrew
    Individual (10 offsprings)
    Officer
    1997-10-06 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 4
    Mund, Julian Oliver
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2009-12-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Saunders, John George
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Capps, William John
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 1991-12-02
    OF - Director → CIF 0
    Officer
    (before 1991-09-25) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 7
    Vass, Peter
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 8
    Freer, Stephen Roy
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2000-04-10 ~ 2008-05-19
    OF - Director → CIF 0
  • 9
    Gill, Kenneth Francis
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Thomas, David John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1997-10-06
    OF - Director → CIF 0
  • 11
    Cox, Lorna Elizabeth
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 12
    Coates, Julie Ann
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1995-04-24 ~ 2007-08-09
    OF - Director → CIF 0
  • 13
    Graham, Jonathan Charles
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Moss, Gareth Brian
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Fanning, Peter David
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2002-03-12 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Phillips, Tony Joseph
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 17
    Mortimer, David James
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1996-03-14
    OF - Director → CIF 0
  • 18
    Hepworth, Noel Peers
    Born in December 1934
    Individual (11 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-09-23
    OF - Director → CIF 0
  • 19
    Adams, David Harry
    Born in May 1939
    Individual (18 offsprings)
    Officer
    1997-04-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Soare, Vernon John
    Born in December 1958
    Individual (20 offsprings)
    Officer
    1998-11-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 21
    Elliott, Robert Cassleton
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Evans, Martin
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1993-11-08 ~ 1998-10-04
    OF - Director → CIF 0
  • 23
    Ramsdale, Phillip Douglas Charles
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Morris, Richard Austin Fraser
    Born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1991-09-25) ~ 1997-10-06
    OF - Director → CIF 0
    Morris, Richard Austin Fraser
    Individual (9 offsprings)
    Officer
    1991-12-02 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 25
    Fenton, Sheila Ann
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Doig, Ian Peebles
    Born in November 1945
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Grimes, Christopher Basil
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-25) ~ 1997-10-06
    OF - Director → CIF 0
  • 28
    77, Mansell Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F.S.F. LIMITED

Period: 1989-12-14 ~ 2022-11-01
Company number: 02426246
Registered names
F.S.F. LIMITED - Dissolved
BURGINHALL 392 LIMITED - 1989-12-14 02350413... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • F.S.F. LIMITED
    Info
    BURGINHALL 392 LIMITED - 1989-12-14
    Registered number 02426246
    77 Mansell Street, London E1 8AN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2022-11-01 (33 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.