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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
    Keith, Malcolm Ronald
    Director born in February 1937
    Individual (6 offsprings)
    Officer
    1994-08-31 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Morse, Barry
    Company Director born in January 1950
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2010-09-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Cramond, William Alan
    Accountant born in December 1956
    Individual (27 offsprings)
    Officer
    2000-05-22 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Bushell, Trevor Thomas
    Individual (7 offsprings)
    Officer
    1997-03-17 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 7
    Peak, Anthony Cecil
    Managing Director born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2000-06-21 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 10
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Warbey, Edward John
    Sales & Marketing Director born in April 1946
    Individual (11 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Martin, Peter Aquinas
    Commercial & Sales Director born in December 1945
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    Barr, John
    Managing Director born in December 1936
    Individual (14 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2003-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual (39 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 19
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 20
    O'neill, Simon Paul
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    1994-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Cole, David Anthony
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 22
    Liu, Timothy Wey Ming
    Individual (8 offsprings)
    Officer
    ~ 1997-03-17
    OF - Secretary → CIF 0
  • 23
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    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
  • 24
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BAE SYSTEMS MARINE LTD
    BAE SYSTEMS MARINE LIMITED - now 00229770
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    The Grove, Warren Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

FBV DESIGNS LIMITED

Period: 1991-01-07 ~ 2018-08-21
Company number: 02488261
Registered names
FBV DESIGNS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FBV DESIGNS LIMITED
    Info
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    Registered number 02488261
    33 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 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.