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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 39
  • 1
    Herriott, Richard Leslie
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 2
    Hilgert, Heinz Erwin Friedrich
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Faithfull, Paul
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Edwards, Gary James
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Howells, George Brian
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 6
    Hanafin, Frank John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Lacey, Jan Michael
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2013-05-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Stran, Garry George
    Senior Executive Building Soci born in October 1965
    Individual (25 offsprings)
    Officer
    2002-01-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 11
    Mackenzie, Ian
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2013-05-16
    OF - Director → CIF 0
  • 12
    Moser, Glyn Xavier
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-12-04
    OF - Director → CIF 0
  • 13
    Yates, Frank
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Jones, Simon Roy
    Born in October 1961
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-05-16
    OF - Director → CIF 0
    Jones, Simon Roy
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-05-16
    OF - Secretary → CIF 0
  • 15
    Briggs, Dominic Patrick
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Wright, Darren Sean
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Jones, Derek Louis, Dr
    Born in January 1935
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-06-03
    OF - Director → CIF 0
    2001-10-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 18
    Cornell, James John
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2013-05-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 19
    Bartle, Andrew Paul
    Born in April 1969
    Individual (47 offsprings)
    Officer
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 21
    Subert, Matthew Robert Duncan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 22
    Flaherty, John Patrick
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Fox, Dewi Rhodes
    Born in November 1965
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    Lynn-jones, Michael Gerard
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Lenz, Maurice Anthony
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Pack, Michael Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    1994-09-28 ~ 2000-01-03
    OF - Director → CIF 0
  • 27
    Jones, Roy Frederick
    Born in July 1931
    Individual (8 offsprings)
    Officer
    1993-01-13 ~ 2013-05-16
    OF - Director → CIF 0
  • 28
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 29
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 30
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 31
    Tenk, Marinus
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-11-15
    OF - Director → CIF 0
  • 32
    Alam, Kamal Zahid
    Born in April 1959
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-08
    OF - Director → CIF 0
  • 33
    Leckenby, Sara Louise
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2019-11-06
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 34
    Trepel, Christopher
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 35
    Butler, Paul William
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2006-03-23 ~ 2013-05-16
    OF - Director → CIF 0
  • 36
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 37
    Hall, Derek
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-01-16
    OF - Director → CIF 0
  • 38
    INTERLAKEN GROUP LIMITED
    - now 03167536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    METIS BIDCO LIMITED
    07652466
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FREDRICKSON INTERNATIONAL LIMITED

Period: 1992-01-15 ~ now
Company number: 02679522
Registered name
FREDRICKSON INTERNATIONAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FREDRICKSON INTERNATIONAL LIMITED
    Info
    Registered number 02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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