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
Active 1
  • Todd, Thomas Keith
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Brown, Gerald Frank
    Managing Director born in October 1962
    Individual
    Officer
    1999-10-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Catherall, Michael James
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Carlisle, Mark Andrew Russell
    Cfo born in April 1977
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-09-02
    OF - Director → CIF 0
    Carlisle, Mark Andrew
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 4
    Gilboy, Stefan Martin
    Director born in August 1964
    Individual
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Knowles, Stephen Nicholas
    Finance Director born in January 1953
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1999-09-03
    OF - Director → CIF 0
    Knowles, Stephen Nicholas
    Finance Director
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Havers, Simon William
    Investment Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Farrant, Mervyn John
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-12-01
    OF - Director → CIF 0
    Farrant, Mervyn John
    Director born in February 1945
    Individual (1 offspring)
    1999-11-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 8
    Purdey, Hamish John
    Ceo born in May 1975
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2013-07-09
    OF - Director → CIF 0
  • 9
    Hartnell, Nigel Raymond
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Colcombe, Paul Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 11
    Hipperson, James Joseph
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 12
    Bartlett, Aidan
    Finance Director born in December 1965
    Individual
    Officer
    2000-01-19 ~ 2001-03-02
    OF - Director → CIF 0
    Bartlett, Aidan
    Individual
    Officer
    1999-12-01 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    Harrison, Caroline Ruth
    Accountant
    Individual
    Officer
    2004-07-15 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 14
    Symons, Kenneth Geoffrey Alan
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    Symons, Kenneth Geoffrey Alan
    Individual (2 offsprings)
    Officer
    ~ 1995-08-17
    OF - Secretary → CIF 0
  • 15
    Grob, Stephen Paul
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
    Grob, Stephen Paul
    Company Director
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 16
    Maddox, Carolyn Lucy
    Investment Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 17
    Rosa, Antonio Andrade
    Sales Director born in July 1959
    Individual
    Officer
    1992-04-08 ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

FFASTFILL F D LIMITED

Previous names
FUTURE DYNAMICS LIMITED - 2004-10-11
GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FFASTFILL F D LIMITED
    Info
    FUTURE DYNAMICS LIMITED - 2004-10-11
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    Registered number 02571397
    Level 26 30 St. Mary Axe, London EC3A 8EP
    Private Limited Company incorporated on 1991-01-03 and dissolved on 2015-09-29 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.