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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 19
  • 1
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Thomas, John Russell
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 2003-02-23
    OF - Secretary → CIF 0
  • 3
    Drysdale, Katherine
    Individual (12 offsprings)
    Officer
    2003-02-23 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    Payne, Nicholas
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Martin Stuart
    Accountant born in August 1960
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Westwood, Richard James
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Salter, Michael Anthony John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1993-06-10 ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Heath, Hannah Patricia
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Bridge, Jonathan
    Company Director born in January 1978
    Individual (16 offsprings)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Director → CIF 0
  • 10
    Barrett, James Shepherd
    Chartered Accountant born in March 1955
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2002-04-08
    OF - Director → CIF 0
    Barrett, James Shepherd
    Individual (14 offsprings)
    Officer
    1993-06-10 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 11
    Cunningham, Richard Barry
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Brain, Christopher Michael
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Evans-jeanes, Haf
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Trebilcock, Nicole
    Individual (13 offsprings)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 15
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1993-04-14 ~ 1993-06-10
    OF - Nominee Director → CIF 0
    Officer
    1993-04-14 ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 16
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (18 offsprings)
    Officer
    2018-04-06 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 18
    Bonney, David Peter
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mr David Peter Bonney
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    CROWN BUCKLEY LIMITED
    - now 02809284
    FILBUK 310 LIMITED - 1993-05-19
    97 Portmanmoor Road Industrial Estate, Portmanmoor Road Industrial Estate, Cardiff, Wales
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILBUK 313 LIMITED

Period: 1993-04-14 ~ now
Company number: 02809283
Registered name
FILBUK 313 LIMITED - now 02886137... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FILBUK 313 LIMITED
    Info
    Registered number 02809283
    Dragon Brewery, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.