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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
Active 3
  • 1
    Pears, John Simon
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Storrar, Colin George
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNo 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Faithfull, Paul
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Jones, Derek Louis, Dr
    Government Service born in January 1935
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2001-06-03
    OF - Director → CIF 0
    Jones, Derek Louis, Dr
    Retired born in January 1935
    Individual
    icon of calendar 2001-10-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Stran, Garry George
    Senior Executive Building Soci born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Moser, Glyn Xavier
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1999-12-04
    OF - Director → CIF 0
  • 5
    Davies, Richard Llewellyn
    Business Development Manager born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Wright, Darren Sean
    It Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Jones, Roy Frederick
    Co Director born in July 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Tenk, Marinus
    Consultant born in December 1962
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 9
    Howells, George Brian
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 10
    Annett, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Yates, Frank
    It Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Subert, Matthew Robert Duncan
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 15
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Hilgert, Heinz Erwin Friedrich
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Lenz, Maurice Anthony
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Mackenzie, Ian
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-05-16
    OF - Director → CIF 0
  • 19
    Butler, Paul William
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2013-05-16
    OF - Director → CIF 0
  • 20
    Hall, Derek
    Software Engineer born in July 1962
    Individual
    Officer
    icon of calendar ~ 1993-01-16
    OF - Director → CIF 0
  • 21
    Leckenby, Sara Louise
    Legal And Compliance Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2019-11-06
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 22
    Pack, Michael Anthony
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2000-01-03
    OF - Director → CIF 0
  • 23
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 24
    Cornell, James John
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 25
    Trepel, Christopher
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Herriott, Richard Leslie
    It Management born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 27
    Edwards, Gary James
    Chief Information Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 28
    Gilbert, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 29
    Flynn, Bill
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 30
    Lacey, Jan Michael
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 31
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 32
    Hanafin, Frank John
    Credit Management born in February 1964
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2013-05-16
    OF - Director → CIF 0
  • 33
    Fox, Dewi Rhodes
    Office Manager born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 34
    Jones, Simon Roy
    Co Director born in October 1961
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2013-05-16
    OF - Director → CIF 0
    Jones, Simon Roy
    Co Director
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2013-05-16
    OF - Secretary → CIF 0
  • 35
    Gagie, David Ronald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 36
    Alam, Kamal Zahid
    Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 37
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    icon of addressEllington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREDRICKSON INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FREDRICKSON INTERNATIONAL LIMITED
    Info
    Registered number 02679522
    icon of addressNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.