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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
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Hanafin, Frank John
    Credit Management born in February 1964
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Lacey, Jan Michael
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Jones, Roy Frederick
    Co Director born in July 1931
    Individual (8 offsprings)
    Officer
    1993-01-13 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (29 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Jones, Derek Louis, Dr
    Government Service born in January 1935
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-06-03
    OF - Director → CIF 0
    Jones, Derek Louis, Dr
    Retired born in January 1935
    Individual (1 offspring)
    2001-10-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Butler, Paul William
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2006-03-23 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    Subert, Matthew Robert Duncan
    Sales Director born in March 1962
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (47 offsprings)
    Officer
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Howells, George Brian
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 13
    Jones, Simon Roy
    Co Director born in October 1961
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-05-16
    OF - Director → CIF 0
    Jones, Simon Roy
    Co Director
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 2013-05-16
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Cornell, James John
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2013-05-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    Mackenzie, Ian
    Finance Director born in August 1964
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Faithfull, Paul
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 19
    Edwards, Gary James
    Chief Information Officer born in May 1958
    Individual (24 offsprings)
    Officer
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 21
    Davies, Richard Llewellyn
    Business Development Manager born in March 1965
    Individual (34 offsprings)
    Officer
    2013-05-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 23
    Pack, Michael Anthony
    Company Director born in December 1949
    Individual (20 offsprings)
    Officer
    1994-09-28 ~ 2000-01-03
    OF - Director → CIF 0
  • 24
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (23 offsprings)
    2013-05-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Hall, Derek
    Software Engineer born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-01-16
    OF - Director → CIF 0
  • 26
    Fox, Dewi Rhodes
    Office Manager born in November 1965
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Yates, Frank
    It Director born in December 1944
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Hilgert, Heinz Erwin Friedrich
    Managing Director born in December 1953
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 29
    Leckenby, Sara Louise
    Legal And Compliance Director 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
  • 30
    Alam, Kamal Zahid
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-08
    OF - Director → CIF 0
  • 31
    Moser, Glyn Xavier
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-12-04
    OF - Director → CIF 0
  • 32
    Tenk, Marinus
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-11-15
    OF - Director → CIF 0
  • 33
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 34
    Herriott, Richard Leslie
    It Management born in June 1946
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 35
    Lenz, Maurice Anthony
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 36
    Wright, Darren Sean
    It Director born in June 1969
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 37
    Trepel, Christopher
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.