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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 26
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (29 offsprings)
    Officer
    1993-07-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 3
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Gosney, Kevin Edward
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1993-04-26
    OF - Director → CIF 0
  • 5
    Calvert, John Michael
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    (before 1991-12-03) ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (45 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Taylor, Kim Michael
    Director born in July 1955
    Individual (24 offsprings)
    Officer
    2001-07-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (34 offsprings)
    Officer
    1993-07-13 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-06-12
    OF - Director → CIF 0
  • 16
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (14 offsprings)
    Officer
    1993-07-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 19
    Costello, Kevin
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    1997-01-13 ~ 1999-11-12
    OF - Director → CIF 0
  • 20
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1993-07-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 21
    Ankers, Peter
    Company Secretary born in January 1949
    Individual (26 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-01-08
    OF - Director → CIF 0
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-01-26
    OF - Secretary → CIF 0
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 22
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 23
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 24
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 26
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.