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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 31
  • 1
    Howell, Felicia
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Apuzzo, Joseph
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2000-12-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Heimann, John Edward
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    Beck, Julie Ann
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Swift, Peter Nicholas
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1992-09-28 ~ 1998-01-09
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (34 offsprings)
    Officer
    1992-11-02 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 6
    Sheehan, John Daniel
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Robson, Richard English
    Born in February 1944
    Individual (10 offsprings)
    Officer
    1992-09-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    Hodkin, Barry
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2000-12-28
    OF - Director → CIF 0
  • 9
    Webster, Dennis Owen
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Comfort, Richard Whiteley
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    1995-02-27 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    1993-01-25 ~ 1995-06-18
    OF - Director → CIF 0
  • 13
    Brooke, Frank
    Born in April 1943
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-08-21
    OF - Director → CIF 0
  • 14
    Bradley, Kevin Patrick
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 15
    Widman, Phillip Charles
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2005-08-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Posner, Scott Jonathan
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Long, David Brian
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1992-09-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Baillie, Fergus Cumming
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 19
    Merone, Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 20
    Plattner, Leopold
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Edmondson, Michael Stuart
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1996-10-04 ~ 2000-12-28
    OF - Director → CIF 0
  • 22
    Cohen, Eric I
    Born in October 1958
    Individual (52 offsprings)
    Officer
    2000-12-28 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (52 offsprings)
    Officer
    2000-12-28 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Chiffert, Gerard
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2000-12-28
    OF - Director → CIF 0
  • 24
    Defeo, Ronald Matthew
    Born in March 1952
    Individual (36 offsprings)
    Officer
    2000-12-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 25
    Wilding, Ian
    Born in June 1962
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 2000-12-28
    OF - Director → CIF 0
    Wilding, Ian
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 26
    Fell, Michael William
    Born in June 1957
    Individual (54 offsprings)
    Officer
    1992-11-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 27
    Fraser, David Stuart
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 1996-10-04
    OF - Director → CIF 0
  • 28
    Webb, Ian
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1992-09-28 ~ 1997-02-01
    OF - Director → CIF 0
  • 29
    Maguire, John Michael
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 30
    NEW TEREX HOLDINGS UK LIMITED
    - now 02962659
    OWNSUITE LIMITED - 1994-09-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1992-06-18 ~ 1992-09-28
    OF - Nominee Director → CIF 0
    1992-06-18 ~ 1992-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERMEC HOLDINGS LIMITED

Period: 1992-09-23 ~ 2025-02-04
Company number: 02723989
Registered names
FERMEC HOLDINGS LIMITED - Dissolved
INHOCO 194 LIMITED - 1992-09-23 02647141... (more)
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

Related profiles found in government register
  • FERMEC HOLDINGS LIMITED
    Info
    INHOCO 194 LIMITED - 1992-09-23
    Registered number 02723989
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-18 and dissolved on 2025-02-04 (32 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • FERMEC HOLDINGS LIMITED
    S
    Registered number 02723989
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERMEC MANUFACTURING LIMITED
    - now 00825420
    MF INDUSTRIAL LIMITED - 1992-10-12
    PERKINS ENGINES GROUP LIMITED - 1983-10-03
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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