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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 18
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Chester, William Thomas
    Engineer born in December 1956
    Individual (7 offsprings)
    Officer
    1991-10-16 ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Individual (7 offsprings)
    Officer
    1991-10-16 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Hardy, Mark William
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Beattie, Giles Aquila
    Engineer born in January 1956
    Individual (5 offsprings)
    Officer
    1991-10-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual (82 offsprings)
    Officer
    1991-03-06 ~ 1991-10-16
    OF - Director → CIF 0
    King, John William, Group Captain
    Individual (82 offsprings)
    Officer
    1991-03-06 ~ 1991-10-16
    OF - Secretary → CIF 0
  • 12
    Burge, Robert Ronald
    Financial Director born in September 1966
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2019-11-22
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 13
    Milton, Andrew Graham
    Engineer born in January 1949
    Individual (9 offsprings)
    Officer
    1991-10-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 16
    Hughes, Christopher Charles
    Accountant born in November 1963
    Individual (25 offsprings)
    Officer
    1991-03-06 ~ 1991-10-16
    OF - Director → CIF 0
  • 17
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    FNC GROUP LIMITED
    - now 04168638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    SPEED 8654 LIMITED - 2001-11-27
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F N CONSULTANCY LIMITED

Period: 1991-03-06 ~ 2021-04-20
Company number: 02588970
Registered name
F N CONSULTANCY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20
Standard Industrial Classification
99999 - Dormant Company

  • F N CONSULTANCY LIMITED
    Info
    Registered number 02588970
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 and dissolved on 2021-04-20 (30 years 1 month). 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.