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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 24
  • 1
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, John Michael
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 6
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-07-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    1993-07-13 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1993-07-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Ankers, Peter
    Company Secretary born in January 1949
    Individual (26 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    ~ 2000-01-26
    OF - Secretary → CIF 0
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 15
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 17
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Costello, Kevin
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    1997-01-13 ~ 1999-11-12
    OF - Director → CIF 0
  • 21
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 22
    Gosney, Kevin Edward
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1993-04-26
    OF - Director → CIF 0
  • 23
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (14 offsprings)
    Officer
    1993-07-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1993-07-13 ~ 2004-10-13
    OF - Director → CIF 0
parent relation
Company in focus

FULTON PREBON ADMINISTRATION LIMITED

Period: 1991-09-17 ~ 2012-09-13
Company number: 02564751
Registered names
FULTON PREBON ADMINISTRATION LIMITED - Dissolved
POWERSMART LIMITED - 1991-07-26
Standard Industrial Classification
7499 - Non-trading Company

  • FULTON PREBON ADMINISTRATION LIMITED
    Info
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-09-17
    Registered number 02564751
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 and dissolved on 2012-09-13 (21 years 9 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.