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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 25
  • 1
    Boudry, John Alexandre
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
    Boudry, John Alexandre
    Individual (5 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 2
    Moore, Emily Brooke
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Angela
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Hughes, Angela
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Ageheim, Jan Helge
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1991-09-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Golding, Andrew Shawn
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Haines, John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Walsh, Jay
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Sengstack, Gregory
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Muir, Alex
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Maley, Stephen Paul
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Owens, Glyn Anthony Valentine
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Lee, John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1992-05-29 ~ 2000-06-15
    OF - Director → CIF 0
  • 13
    Grandon, Jonathan M
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Grandon, Jonathan
    Individual (9 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Ticci, Andrea
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Humphrey, Lisa Jane
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    De Wild, Stephen Henry
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Duguid, Moray Stuart
    Born in January 1948
    Individual (19 offsprings)
    Officer
    1998-12-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Wright, Wayne Clifton Augustus, Dr
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1998-04-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    Kenney, Donald
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2016-12-21
    OF - Director → CIF 0
    Kenney, Donald
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 20
    Lee, Geoffrey Ronald
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-10-01 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 22
    140, Teleportboulevard 140, Amsterdam, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-07-23 ~ 1991-09-17
    OF - Nominee Director → CIF 0
    1991-07-23 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 24
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-07-23 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 25
    9255, Coverdale Road, Fort Wayne, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FRANKLIN FUELING SYSTEMS LIMITED

Period: 2010-11-24 ~ now
Company number: 02631843
Registered names
FRANKLIN FUELING SYSTEMS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • FRANKLIN FUELING SYSTEMS LIMITED
    Info
    FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24
    PETROTECHNIK LIMITED - 2010-11-24
    CAVATINA SERVICES LIMITED - 2010-11-24
    Registered number 02631843
    Pioneer House Pond Hall Road, Hadleigh, Ipswich IP7 5PN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • FRANKLIN FUELING SYSTEMS LIMITED
    S
    Registered number 02631843
    8, Olympus Close, Ipswich, England, IP1 5LN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKSON AND ZINN (PTL) LIMITED
    - now 03879913
    LEGISLATOR 1450 LIMITED - 1999-12-16
    Pioneer House Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.