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
    Shuttleworth, Ian Leslie
    Operations Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Rogan, Steven
    Technical Director born in June 1972
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pw Well Services Lane, New Balderton, Newark On Trent, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    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
Ceased 9
  • 1
    Love, Stephen Alexander
    Director born in January 1956
    Individual
    Officer
    1992-02-26 ~ 1992-09-25
    OF - Director → CIF 0
  • 2
    Johnson, Tony Andrew
    Company Director born in January 1955
    Individual
    Officer
    1992-09-24 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Tony Andrew Johnson
    Born in January 1955
    Individual
    Person with significant control
    2017-02-26 ~ 2021-02-19
    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
  • 3
    Johnson, Pauline Julia Louis
    Individual
    Officer
    2000-03-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Roger David
    Individual
    Officer
    2005-05-24 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 5
    Beale, Anne Elizabeth
    Teacher born in December 1948
    Individual
    Officer
    1992-02-26 ~ 1993-03-01
    OF - Director → CIF 0
    Beale, Anne Elizabeth
    Individual
    Officer
    1992-02-26 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 6
    Johnson, Andrew Ian
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2024-03-07
    OF - Director → CIF 0
    Johnson, Andrew Ian
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2005-05-24
    OF - Secretary → CIF 0
    Mr Andrew Ian Johnson
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ 2023-07-25
    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
  • 7
    Jacobs, Anthony Gordon
    Licensee born in December 1956
    Individual
    Officer
    1997-09-19 ~ 2000-03-15
    OF - Director → CIF 0
    Jacobs, Anthony Gordon
    Individual
    Officer
    1993-03-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1992-02-26 ~ 1992-02-26
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-02-26 ~ 1992-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F.B.G. LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • F.B.G. LIMITED
    Info
    Registered number 02690975
    Pw Well Services Hawton Lane, New Balderton, Newark On Trent, Nottinghamshire NG24 3BU
    Private Limited Company incorporated on 1992-02-26 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.