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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 6
  • 1
    CompÈre, Julien
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    De HepcÉe, Baudouin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Cantoni, Michelle Heather
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    De Gottal, Nicolas
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGouvernement Wallon, Rue Mazy 25-27, 5100 Namur, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-12-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Cole, Raymond Frederick
    Property Developer born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Taylor, Maurice Vincent
    Hotelier born in November 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Taunton, Francis Basil Trafford
    Individual
    Officer
    icon of calendar ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Odonnell, Brian Leo
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Clark, Gerald
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Verleye, Vincent
    Vice President Industry And Technology born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 8
    Bottomley, Glyn Paul
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 10
    Pettingell, Charles
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-01-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 11
    Ball, Andrew Harry
    Solicitor born in July 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Chauveheid, Georges
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Low, David James St Clair
    Consultant born in June 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-07-15
    OF - Director → CIF 0
  • 14
    Carter, Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Nixon, William Robert
    Investment Banker born in April 1963
    Individual (74 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Llewellyn, Charles Edward John
    Born in May 1944
    Individual
    Officer
    icon of calendar ~ 2008-04-07
    OF - Director → CIF 0
  • 17
    Claessens, Philippe
    Chief Executive Officer born in July 1955
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2023-06-22
    OF - Director → CIF 0
  • 18
    Vogne, Patrick
    Chief Financial Officer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2011-11-01 ~ 2015-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FN UK HOLDINGS LIMITED

Previous names
SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
FNH UK HOLDINGS LIMITED - 2024-07-30
MANROY PLC - 2015-03-23
HURLINGHAM PROPERTIES PLC - 2000-08-15
HURLINGHAM PLC - 2010-12-21
FNH UK PLC - 2015-03-23
FNH UK LIMITED - 2017-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FN UK HOLDINGS LIMITED
    Info
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    FNH UK HOLDINGS LIMITED - 1990-01-26
    MANROY PLC - 1990-01-26
    HURLINGHAM PROPERTIES PLC - 1990-01-26
    HURLINGHAM PLC - 1990-01-26
    FNH UK PLC - 1990-01-26
    FNH UK LIMITED - 1990-01-26
    Registered number 02451413
    icon of addressPhoenix House, Slade Green Road, Erith, Kent DA8 2HY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • FN UK HOLDINGS LIMITED
    S
    Registered number 02451413
    icon of addressPhoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY
    Limited Company in Companies House, England
    CIF 1
  • FNH UK HOLDINGS LIMITED
    S
    Registered number 02451413
    icon of address6, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, England, GU47 9DN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANROY ENGINEERING LIMITED - 2017-08-31
    icon of addressPhoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PARKESEYCO 105 LIMITED - 2008-03-04
    icon of address6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.