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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
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Posner, Scott Jonathan
    Lawyer born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OWNSUITE LIMITED - 1994-09-02
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Wilding, Ian
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2000-12-28
    OF - Director → CIF 0
    Wilding, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 2
    Cohen, Eric I
    Business Executive born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Business Executive
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-18 ~ 1992-09-28
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-06-18 ~ 1992-11-02
    OF - Nominee Secretary → CIF 0
  • 4
    Brooke, Frank
    Vice President born in April 1943
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Swift, Peter Nicholas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1998-01-09
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 6
    Chiffert, Gerard
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-12-28
    OF - Director → CIF 0
  • 7
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Edmondson, Michael Stuart
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2000-12-28
    OF - Director → CIF 0
  • 9
    Fraser, David Stuart
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1996-10-04
    OF - Director → CIF 0
  • 10
    Webb, Ian
    Sales Marketing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Hodkin, Barry
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-12-28
    OF - Director → CIF 0
  • 12
    Long, David Brian
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Fell, Michael William
    Investment Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Baillie, Fergus Cumming
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 15
    Defeo, Ronald Matthew
    Business Executive born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Apuzzo, Joseph
    Business Executive born in December 1955
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Maguire, John Michael
    Technical Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 18
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Comfort, Richard Whiteley
    Attorney born in April 1949
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Heimann, John Edward
    Finance Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-08-21
    OF - Director → CIF 0
  • 22
    Merone, Paul
    Investment Manager born in January 1962
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 23
    Plattner, Leopold
    President born in October 1946
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Robson, Richard English
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 25
    Webster, Dennis Owen
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-01-14
    OF - Director → CIF 0
  • 26
    Howell, Felicia
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 27
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-06-18
    OF - Director → CIF 0
  • 28
    Widman, Phillip Charles
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

FERMEC HOLDINGS LIMITED

Previous name
INHOCO 194 LIMITED - 1992-09-23
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • FERMEC HOLDINGS LIMITED
    Info
    INHOCO 194 LIMITED - 1992-09-23
    Registered number 02723989
    icon of addressThe 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • FERMEC HOLDINGS LIMITED
    S
    Registered number 02723989
    icon of addressThe 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
Active 1
  • MF INDUSTRIAL LIMITED - 1992-10-12
    PERKINS ENGINES GROUP LIMITED - 1983-10-03
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.