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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 25
  • 1
    Low, David James St Clair
    Born in June 1958
    Individual (68 offsprings)
    Officer
    2005-12-15 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    De Gottal, Nicolas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Llewellyn, Charles Edward John
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Cantoni, Michelle Heather
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Bottomley, Glyn Paul
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Maurice Vincent
    Born in November 1939
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 2008-04-07
    OF - Director → CIF 0
  • 7
    Verleye, Vincent
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2022-10-18
    OF - Director → CIF 0
  • 8
    Chauveheid, Georges
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Carter, Paul
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Blurton, Andrew Francis
    Born in April 1954
    Individual (217 offsprings)
    Officer
    2004-06-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 11
    Ball, Andrew Harry
    Born in July 1946
    Individual (34 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Pettingell, Charles
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1990-01-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 13
    CompÈre, Julien
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 14
    De HepcÉe, Baudouin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Reader, Craig Vivian
    Born in January 1956
    Individual (110 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-12-11
    OF - Director → CIF 0
  • 16
    Cole, Raymond Frederick
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1998-12-17
    OF - Director → CIF 0
  • 17
    Vogne, Patrick
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Odonnell, Brian Leo
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 19
    Clark, Gerald
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2011-02-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 20
    Claessens, Philippe
    Born in July 1955
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2023-06-22
    OF - Director → CIF 0
  • 21
    Taunton, Francis Basil Trafford
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2011-10-31
    OF - Secretary → CIF 0
  • 22
    Nixon, William Robert
    Born in April 1963
    Individual (93 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2011-11-01 ~ 2015-12-28
    OF - Secretary → CIF 0
  • 24
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2015-12-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Gouvernement Wallon, Rue Mazy 25-27, 5100 Namur, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FN UK HOLDINGS LIMITED

Period: 2024-07-30 ~ now
Company number: 02451413 10893401
Registered names
FN UK HOLDINGS LIMITED - now 10893401
MANROY PLC - 2015-03-23
FNH UK PLC - 2015-03-23 02093078
HURLINGHAM PLC - 2010-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FN UK HOLDINGS LIMITED
    Info
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2024-07-30
    MANROY PLC - 2024-07-30
    FNH UK PLC - 2024-07-30
    HURLINGHAM PLC - 2024-07-30
    HURLINGHAM PROPERTIES PLC - 2024-07-30
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 2024-07-30
    Registered number 02451413
    Phoenix House, Slade Green Road, Erith, Kent DA8 2HY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • FN UK HOLDINGS LIMITED
    S
    Registered number 02451413
    Phoenix 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
    6, 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 2
  • 1
    FNH UK LIMITED
    - now 02093078 02451413... (more)
    MANROY ENGINEERING LIMITED - 2017-08-31
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 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
  • 2
    MANROY SYSTEMS LIMITED
    - now 06511975
    PARKESEYCO 105 LIMITED - 2008-03-04
    6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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