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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 36
  • 1
    Boane, Greg Lee
    Chief Finance Officer born in July 1963
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Randolph, James Harrison
    Co Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 3
    Doherty Ii, Edward Denvir
    Co Director born in October 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 4
    Roberts, Ivor
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Van Eupen, Barry
    Financial Director born in June 1945
    Individual (9 offsprings)
    Officer
    1992-06-10 ~ 1996-04-17
    OF - Director → CIF 0
    Van Eupen, Barry
    Individual (9 offsprings)
    Officer
    1992-06-10 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 6
    Desdin, Miguel Alfredo
    Senior Vice President born in September 1965
    Individual (6 offsprings)
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Muff, Robert
    Principal Accounting Officer born in December 1959
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Nicholls, Antony Roy
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Brown, Paul
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Wittenbraker, Joel Kent
    Co Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Wadsworth, Howard Claude
    Vice President born in November 1944
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Cooper, Christopher Norman
    Co Director born in February 1940
    Individual (9 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 13
    Acosta, Matthew Emmanuel
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Opie, Norman
    Engineer born in September 1948
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Haight, Nelson Maurice
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Milliron, Joseph
    Chief Executive Officer born in July 1954
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    Renton, Christopher George
    Engineer born in March 1945
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1999-04-26
    OF - Director → CIF 0
  • 18
    Blackwell, Eric Stuart
    Finance Manager
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 19
    Jarvis, Jonathon Anthony
    Vice President born in July 1957
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Hand, Ivan Lionel
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Westurn, Stephen
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 22
    Junior, Walther Paul
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-04-26
    OF - Director → CIF 0
  • 23
    Atkins, David John Farquhar
    Born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 24
    Ball, Susan M
    Chief Financial Officer born in May 1963
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 25
    Dixon, Rachel
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Barnes, John Ray
    Co Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 27
    Baxter, Timothy John
    Co Director born in September 1951
    Individual (11 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
    Baxter, Timothy John
    Individual (11 offsprings)
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 28
    Chick, Charles James
    Pres Ceo born in June 1959
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Bouchard, Andre Charles
    Senior Vp - Legal born in July 1965
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2025-01-18
    OF - Director → CIF 0
  • 30
    Lahey, Joseph
    Executive born in April 1947
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 31
    Desborough, Sally
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Owen, Kevin John
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 33
    Smith, Chester Donald
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 34
    Herbert, Bruce
    Executive born in January 1941
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 35
    TEAM INC LIMITED 07167721
    Team, Inc. Corporate, 77478, 13131 Dairy Ashford Rd, Sugar Land, Texas, United States
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    150, Driemanssteeweg, 3084cb, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FURMANITE LIMITED

Period: 1992-06-25 ~ now
Company number: 02530049 02004499... (more)
Registered names
FURMANITE LIMITED - now 02004499... (more)
KANEB UK PLC - 1992-06-25
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-15,000 GBP2024-12-31
-15,000 GBP2023-12-31
Total Assets Less Current Liabilities
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
-17,000 GBP2023-12-31
-17,000 GBP2022-12-31
Equity
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,735,000 shares2024-12-31
9,735,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • FURMANITE LIMITED
    Info
    KANEB UK PLC - 1992-06-25
    NEWYIELD PUBLIC LIMITED COMPANY - 1992-06-25
    Registered number 02530049
    Furman House, Shap Road, Kendal, Cumbria LA9 6RU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FURMANITE LIMITED
    S
    Registered number 02530049
    Furman House, Shap Road, Kendal, Cumbria, England, LA9 6RU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FURMANITE 1986
    - now 02004499 02530049
    FURMANITE LIMITED - 1992-06-25
    ACEACTION PUBLIC LIMITED COMPANY - 1986-11-05
    Furman House, Shap Road, Kendal, Cumbria
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.