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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 32
  • 1
    Greasley, Graham Gilmour, Mr.
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Schoenmaker, Hendrik Jan
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Booth, Edward Andrew
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2018-08-17 ~ 2021-04-06
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 4
    Lancaster, Richard John
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Gilchrist, Ewen James
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Rivers, Martin Andrew
    Individual (54 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Morrey, Andrew Stephen
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Davis, Spencer Michael
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2014-11-05
    OF - Director → CIF 0
    2015-10-31 ~ 2017-10-31
    OF - Director → CIF 0
    Davis, Spencer Michael
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 9
    Davies, Meirion
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 10
    Haynes, Simon Gover
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1997-05-06 ~ 2001-08-31
    OF - Director → CIF 0
    Haynes, Simon Gover
    Individual (15 offsprings)
    Officer
    1997-05-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Caswell, Jennifer Ann
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 12
    Furmanek, Margaret Eileen
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
    Furmanek, Margaret Eileen
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2018-03-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Wharton, Karl David
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Baines, John Richard
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Lancaster, Peter Julian
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 17
    Kelly, Bernard
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 18
    Munir, Mohammed Ibrar
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2022-01-05
    OF - Director → CIF 0
    Munir, Mohammed Ibrar
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 19
    Van De Kamp, Jetse Auke
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Mr Andries Verder
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2018-04-11 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 21
    Reedijk, Tjalko Gerrit
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Crofts, Gordon William
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Knapp, John Emerson
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1994-11-16 ~ 1997-04-11
    OF - Director → CIF 0
    Knapp, John Emerson
    Individual (9 offsprings)
    Officer
    1994-11-16 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 24
    Worthy, Guy Blackett
    Born in November 1929
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1994-11-16
    OF - Director → CIF 0
    Worthy, Guy Blackett
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 25
    Perry, Andrew James
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2016-08-19
    OF - Director → CIF 0
    Perry, Andrew James
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 26
    O'hare, David Gerard
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Williams, Wendy Alison
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 28
    Murray, Julie Anne
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 29
    PACKO INOX LIMITED - now
    R J FULLWOOD AND BLAND LIMITED - 2018-10-19 00347190
    Grange Road, Grange Road, Ellesmere, Shropshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-09-04 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 31
    FULLWOOD HOLDING LIMITED
    09730546
    Fullwood Packo, Grange Road, Ellesmere, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-09-04 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULLWOOD LIMITED

Period: 1991-12-20 ~ 2025-11-08
Company number: 02643054 14163167
Registered names
FULLWOOD LIMITED - Dissolved 14163167
LESSONORDER LIMITED - 1991-12-20
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors

  • FULLWOOD LIMITED
    Info
    LESSONORDER LIMITED - 1991-12-20
    Registered number 02643054
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 and dissolved on 2025-11-08 (34 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.