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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 15
  • 1
    Vendebitur Directors Limited
    Individual (10 offsprings)
    Officer
    1994-01-28 ~ 1994-09-22
    OF - Director → CIF 0
  • 2
    Hunter, Ross Macaulay
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Philip John
    Commercial Manager born in April 1959
    Individual (7 offsprings)
    Officer
    1994-09-22 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Newby, Nadine Elizabeth
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1998-05-25
    OF - Director → CIF 0
    Newby, Nadine Elizabeth
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1998-05-25
    OF - Secretary → CIF 0
  • 5
    Vendebitur Secretarial Services Limited
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 1994-09-22
    OF - Director → CIF 0
    Officer
    1994-01-28 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 6
    Lower, Dorothy Faith
    Projects Manager born in October 1961
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Ball, James Joseph
    Engineer born in August 1950
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Bird, Derek Kenneth
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2007-04-02
    OF - Director → CIF 0
    Bird, Derek Kenneth
    Individual (10 offsprings)
    Officer
    1998-05-25 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 9
    Smith, Bruce David
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2025-08-12
    OF - Director → CIF 0
    Smith, Bruce David
    Accountant
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 10
    Henniker, Christopher Anthony Major
    Solicitor born in October 1952
    Individual (21 offsprings)
    Officer
    1994-09-22 ~ 1995-10-11
    OF - Director → CIF 0
  • 11
    Phillips, Brian Douglas
    Installation Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Hutton, Nicolette
    Individual (6 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (18 offsprings)
    Officer
    1998-06-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Billings, Nigel Malcolm
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 15
    FIELD SYSTEMS DESIGNS HOLDINGS LTD
    FIELD SYSTEMS DESIGNS HOLDINGS LIMITED - now 03626335 02892302
    FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12 03626335 02892302
    6 Blackbrook House, The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELD SYSTEMS DESIGNS LIMITED

Period: 1994-07-01 ~ now
Company number: 02892302
Registered names
FIELD SYSTEMS DESIGNS LIMITED - now 03626335... (more)
VENDEBITUR (NUMBER 66) LIMITED - 1994-07-01 02892299... (more)
Standard Industrial Classification
43210 - Electrical Installation

  • FIELD SYSTEMS DESIGNS LIMITED
    Info
    VENDEBITUR (NUMBER 66) LIMITED - 1994-07-01
    Registered number 02892302
    Blackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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