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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 2
  • 1
    Brown, Trevor
    Company Director born in June 1946
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    OF - Director → CIF 0
    Brown, Trevor
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    OF - Secretary → CIF 0
    Trevor Brown
    Born in June 1946
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Li, Qu, Dr
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Dunningham, Timothy
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Gunning, George John
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 3
    Murphy, Michael
    Chairman born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Morgan, Richard John Craig
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 5
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Gilroy, David Peter
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Gee, Anthony Michael
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-12-22
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 8
    Knott, Christopher
    Accountant born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 10
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2012-08-31
    OF - Director → CIF 0
    icon of calendar 2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 11
    Walker, Thomas Bertram
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1995-12-04
    OF - Director → CIF 0
  • 12
    Henry, James Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2010-12-16
    OF - Director → CIF 0
    Henry, Robert James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2012-07-06
    OF - Director → CIF 0
  • 13
    Norton, Graham Howard
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2009-06-01
    OF - Director → CIF 0
    Norton, Graham Howard
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Cook, Stephen Sands
    Chief Executive born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2015-02-12
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 15
    Harbord, David Christopher
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 16
    Grodecki, Antony Richard Jan
    Philatelist born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 17
    Payne, David John
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Goldsmith, Walter Kenneth
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLYING BRANDS HOLDINGS (UK) LIMITED

Previous names
FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
SHELFCO (NO. 844) LIMITED - 1993-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • FLYING BRANDS HOLDINGS (UK) LIMITED
    Info
    FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
    FLYING FLOWERS LIMITED - 2000-09-26
    FLYING BRANDS HOLDINGS (UK) PLC - 2000-09-26
    SHELFCO (NO. 844) LIMITED - 2000-09-26
    Registered number 02767966
    icon of addressPeterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2018-01-02 (25 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.