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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 19
  • 1
    Skilton, John Llewellyn
    Manager born in January 1967
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1998-10-07
    OF - Director → CIF 0
  • 2
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-11-19 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Henguely, Bernard
    Finance Director born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Felix, Laurent
    Marketing born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Laurent Fayat
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Chauvet, Bernard
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2020-12-19
    OF - Director → CIF 0
  • 8
    Thiessoz, Patrick
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    Chappuis, Denis
    Director Of Operation born in August 1975
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Joffre, Edgar
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Doriot, Sophie Christine
    Finance & Administration Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    Rinquet, Lionel
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2012-12-21
    OF - Director → CIF 0
    Rinquet, Lionel
    Director
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Mr Jean-claude Fayat
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Margot, Pierre Daniel
    Chairman born in November 1936
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2003-03-13
    OF - Director → CIF 0
  • 17
    Schweizer, Kai-uwe
    Ceo born in May 1974
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 18
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    1998-09-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FELIX (U.K.) LIMITED

Period: 1990-01-09 ~ 2021-11-30
Company number: 02457461
Registered name
FELIX (U.K.) LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FELIX (U.K.) LIMITED
    Info
    Registered number 02457461
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2021-11-30 (31 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.