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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 41
  • 1
    Dawson, Salena
    Self Employed Business Owner born in October 1972
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Catto, Gordon Graham
    Management Accountant born in December 1938
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Payne, Laurence Gilbert
    Consultant born in February 1933
    Individual (4 offsprings)
    Officer
    2004-09-11 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Feliciello, Antonio
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Godby, Gerald Ian Farmer
    Self Employed born in November 1937
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Harris, John Clement
    Company Director born in July 1936
    Individual (8 offsprings)
    Officer
    1993-11-25 ~ 1995-07-05
    OF - Director → CIF 0
  • 7
    O'donnell, Ian Douglas
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    O'donnell, Ian Douglas
    Company Director born in June 1976
    Individual (14 offsprings)
    2020-06-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Twigge, Robin Nicholas Graves
    Hotelier born in March 1950
    Individual (9 offsprings)
    Officer
    2012-01-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 9
    Mcalester, Pamela May Somerville
    Florist born in October 1923
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1996-05-11
    OF - Director → CIF 0
  • 10
    Evans, Diana Elisabeth
    Therapist born in August 1953
    Individual (3 offsprings)
    Officer
    1999-11-21 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Mctague, Martin Gerard
    Self Employed born in September 1956
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Peake, Victor John
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 13
    Stallon, David Anthony
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2012-01-11 ~ 2019-09-02
    OF - Director → CIF 0
    Stallon, David Anthony
    Individual (12 offsprings)
    Officer
    2010-09-04 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 14
    Ulyatt, Melanie Dawn
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2020-06-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Mitchell, Wilfred Johnston
    Director born in February 1951
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 16
    Dexter, David Alexander
    Accountant born in May 1938
    Individual (7 offsprings)
    Officer
    1993-11-25 ~ 2010-05-13
    OF - Director → CIF 0
    Dexter, David Alexander
    Accountant
    Individual (7 offsprings)
    Officer
    1993-11-25 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 17
    Mckenzie, Martina Elizabeth
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    2022-03-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 18
    North, Alison
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 19
    Davys, Peter Brian Charles
    Managing Director born in July 1965
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2021-04-07
    OF - Director → CIF 0
  • 20
    Knox, William James
    Builder born in August 1944
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 1999-05-05
    OF - Director → CIF 0
  • 21
    Burns, Brendan James
    Self Employed Forestry Harvest born in August 1950
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 22
    Martin, Peter Douglas
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-11-05
    OF - Director → CIF 0
  • 23
    Wilson, Simon Mackenzie
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2017-01-05
    OF - Director → CIF 0
  • 24
    Miles, David John
    Managing Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-04-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 25
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 26
    Royle, James David
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2010-05-13
    OF - Director → CIF 0
  • 27
    Odeniyi, Olusegun Akintunde
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2021-04-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 28
    Jack, Janet
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 29
    Trowell, Patrick
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2012-05-09
    OF - Director → CIF 0
  • 30
    Macewan, Gillian Margaret
    Self Employed Business Owner born in February 1972
    Individual (14 offsprings)
    Officer
    2019-05-09 ~ 2020-06-03
    OF - Director → CIF 0
  • 31
    Undy, Carol Maureen
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2004-05-06
    OF - Director → CIF 0
    2012-01-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Macleod, Duncan
    Business Consultant born in June 1936
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 33
    Willman, Colin George
    Company Director born in June 1951
    Individual (12 offsprings)
    Officer
    2005-07-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    Platt, Caroline Jayne
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Gwynfor
    Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 36
    Wright, John Briscoe
    Chief Executive born in December 1943
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2004-09-11
    OF - Director → CIF 0
  • 37
    Lyons, Malcolm Philip
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 38
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 39
    Martin, Donald Arthur
    Publisher born in July 1937
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 1998-05-06
    OF - Director → CIF 0
  • 40
    Harris, Alec Marshall
    Training Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 41
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED
    - now 01263540 07422827
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED
    - 1978-12-31
    Fsb, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (317 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F.S.B. (MEMBER SERVICES) LIMITED

Period: 1993-11-25 ~ now
Company number: 02875304
Registered name
F.S.B. (MEMBER SERVICES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • F.S.B. (MEMBER SERVICES) LIMITED
    Info
    Registered number 02875304
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire FY4 2FE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • F.S.B. (MEMBER SERVICES) LIMITED
    S
    Registered number 02875304
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, England, FY4 2FE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FSB INSURANCE SERVICE LIMITED
    - now 10831430
    RUSKIN SQUARE LIMITED
    - 2018-12-20 10831430
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.