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

F.S.B. (MEMBER SERVICES) LIMITED

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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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
Active 1
  • RUSKIN SQUARE LIMITED - 2018-12-20
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.