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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 29
  • 1
    Radice, Andrew John
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 2
    Head, Rollo
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Younger, Rupert Edward Alexander
    Consulting Partner born in May 1966
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 2018-12-21
    OF - Director → CIF 0
    Younger, Rupert Edward Alexander
    Individual (13 offsprings)
    Officer
    1998-08-11 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    Bone, Morgan
    Company Driector born in September 1971
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Lea Yeat Limited
    Individual (135 offsprings)
    Officer
    1994-08-08 ~ 1994-09-05
    OF - Nominee Director → CIF 0
  • 6
    Reasbeck, Steven Conrad
    Finance Director born in February 1978
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-02-15
    OF - Director → CIF 0
    Reasbeck, Steven Conrad
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 7
    Chisholm, Rory Bryan Duncan
    Partner born in March 1964
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Williams, Robert Trevor
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Orlebar, Edward Reginald
    Financial Communications born in August 1966
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 10
    Tanner, William John
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (121 offsprings)
    Officer
    2017-01-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2017-01-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Leviton, James
    Financial Communications born in November 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Warner, Colin David
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 15
    Harris, Mark
    Financial Communications born in October 1972
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Rudd, Roland Dacre
    Born in April 1961
    Individual (25 offsprings)
    Officer
    1994-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Dowler, Andrew David Lindsay
    Partner born in April 1963
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 18
    Mellman, Laurence
    Accountant born in June 1965
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2004-11-09
    OF - Director → CIF 0
  • 19
    Fletcher, Susan
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 20
    Fargeot, Claire
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Mitchell, Andrew Everett
    Partner born in June 1969
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Cox, Paul Richard
    Chartered Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-07-14
    OF - Director → CIF 0
    Cox, Paul Richard
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 23
    Birch, Faeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Murgatroyd, James Philip
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
  • 25
    WPP TORONTO LTD
    06452920
    27, Farm Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    1994-08-08 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 27
    FGS GLOBAL (UK HOLDCO) LIMITED
    - now 12958692
    FULHAM UK HOLDCO LIMITED - 2022-07-25 12958692
    The Adelphi, 1-11 John Adam Street, London, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2011-05-18 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 29
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, Upper Ground, London, England
    Active Corporate (13 parents, 86 offsprings)
    Person with significant control
    2020-12-29 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FGS GLOBAL (UK) LIMITED

Period: 2022-07-27 ~ now
Company number: 02956243
Registered names
FGS GLOBAL (UK) LIMITED - now
FINSBURY LIMITED - 2011-11-23
BENULAR LIMITED - 1994-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FGS GLOBAL (UK) LIMITED
    Info
    THE FINSBURY GROUP LIMITED - 2022-07-27
    RLM FINSBURY LIMITED - 2022-07-27
    FINSBURY LIMITED - 2022-07-27
    BENULAR LIMITED - 2022-07-27
    Registered number 02956243
    The Adelphi, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • FGS GLOBAL (UK) LIMITED
    S
    Registered number 02956243
    The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARD VERBINNEN & CO., LIMITED
    08575424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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