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
Active 5
  • 1
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Grove, Warren Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 2
    Warbey, Edward John
    Sales & Marketing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Martin, Peter Aquinas
    Commercial & Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Liu, Timothy Wey Ming
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Secretary → CIF 0
  • 10
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Cole, David Anthony
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Bushell, Trevor Thomas
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 14
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Keith, Malcolm Ronald
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2000-06-21
    OF - Director → CIF 0
  • 16
    O'neill, Simon Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Barr, John
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 20
    Peak, Anthony Cecil
    Managing Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FBV DESIGNS LIMITED

Previous name
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • FBV DESIGNS LIMITED
    Info
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    Registered number 02488261
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 and dissolved on 2018-08-21 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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