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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
    Baxter, Timothy John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-01-18
    OF - Director → CIF 0
    Baxter, Timothy John
    Individual (9 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 2
    Opie, Norman
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Wittenbraker, Joel Kent
    Born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Blackwell, Eric Stuart
    Individual (12 offsprings)
    Officer
    2004-07-26 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 5
    Cooper, Christopher Norman
    Born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-08-17
    OF - Director → CIF 0
  • 6
    Roberts, Ivor
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Bouchard, Andre Charles
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2025-01-18
    OF - Director → CIF 0
  • 8
    Milliron, Joseph
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Muff, Robert
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Junior, Walther Paul
    Born in November 1942
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-04-26
    OF - Director → CIF 0
  • 11
    Smith, Chester Donald
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 12
    Desdin, Miguel Alfredo
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2009-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Boane, Greg Lee
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2019-03-04
    OF - Director → CIF 0
  • 14
    Barnes, John Ray
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-05-08
    OF - Director → CIF 0
  • 15
    Acosta, Matthew Emmanuel
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Renton, Christopher George
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Owen, Kevin John
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 18
    Ball, Susan M
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 19
    Dixon, Rachel
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Nicholls, Antony Roy
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Lahey, Joseph
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Van Eupen, Barry
    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
  • 23
    Haight, Nelson Maurice
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Herbert, Bruce
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 25
    Westurn, Stephen
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 26
    Wadsworth, Howard Claude
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Randolph, James Harrison
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-01-18
    OF - Director → CIF 0
  • 28
    Chick, Charles James
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Hand, Ivan Lionel
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Jarvis, Jonathon Anthony
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Doherty Ii, Edward Denvir
    Born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-07-28
    OF - Director → CIF 0
  • 32
    Atkins, David John Farquhar
    Born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-04-13
    OF - Director → CIF 0
  • 33
    Brown, Paul
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 34
    Desborough, Sally
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 22 April 2026 and licensed under the Open Government Licence v3.0.