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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 23
  • 1
    Somers, Peter Leonard
    Financial Director born in October 1957
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (18 offsprings)
    Officer
    2011-04-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Swann, Richard
    Individual (58 offsprings)
    Officer
    2010-11-04 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Divisional Chief Executive born in April 1955
    Individual (110 offsprings)
    Officer
    2006-07-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 5
    Heather, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Andrew Robert
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Flavell, Sheila May
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Divett, John Kiernander
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Webb, Mark
    Technical Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Divett, Julian
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2008-01-29
    OF - Director → CIF 0
  • 11
    Flavell, Jacqueline
    H.R. Director born in April 1963
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2002-04-24
    OF - Director → CIF 0
    Flavell, Jacqueline
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Andrew
    Individual (1 offspring)
    Officer
    ~ 1995-05-15
    OF - Secretary → CIF 0
  • 13
    Monaghan, Karl Upton
    Consultant born in September 1962
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Spouse, Thomas Robert
    Sales Manager born in July 1971
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Wright, Jonathan
    Recruitment Co Dir born in August 1956
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Denney, April
    Management Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    Kalas, Nathan
    Telecommunication Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Jobbins, Paul Mark William
    Global Services Director born in August 1964
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Spouse, John Jerrard
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    1993-12-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Flavell, Roderick Neil
    Born in April 1958
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 21
    Templeman, David George
    Finance Director born in August 1963
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2010-11-04
    OF - Director → CIF 0
    Templeman, David George
    Individual (17 offsprings)
    Officer
    2008-06-11 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 22
    Divett, Brian Ross
    Chairman born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FDM GROUP LIMITED

Period: 2010-02-19 ~ now
Company number: 02542980
Registered names
FDM GROUP LIMITED - now
FDM GROUP PLC - 2010-02-19
F.D.M. GROUP PLC - 2005-03-24
TEAMSQUARE PLC - 1991-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
78200 - Temporary Employment Agency Activities
62020 - Information Technology Consultancy Activities

  • FDM GROUP LIMITED
    Info
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2010-02-19
    THE LONGUEVILLE GROUP PLC - 2010-02-19
    FLAVELL DIVETT INTERNATIONAL PLC - 2010-02-19
    TEAMSQUARE PLC - 2010-02-19
    Registered number 02542980
    3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.