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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
Active 5
  • 1
    Birch, Faeth
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Head, Rollo
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Roland Dacre
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Murgatroyd, James Philip
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ now
    OF - Director → CIF 0
  • 5
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    icon of addressThe Adelphi, 1-11 John Adam Street, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mitchell, Andrew Everett
    Partner born in June 1969
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Radice, Andrew John
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 3
    Tanner, William John
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Orlebar, Edward Reginald
    Financial Communications born in August 1966
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Fletcher, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 6
    Williams, Robert Trevor
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Chisholm, Rory Bryan Duncan
    Partner born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Cox, Paul Richard
    Chartered Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-07-14
    OF - Director → CIF 0
    Cox, Paul Richard
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 9
    Harris, Mark
    Financial Communications born in October 1972
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Bone, Morgan
    Company Driector born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Warner, Colin David
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 12
    Dowler, Andrew David Lindsay
    Partner born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 13
    Leviton, James
    Financial Communications born in November 1971
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Younger, Rupert Edward Alexander
    Consulting Partner born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2018-12-21
    OF - Director → CIF 0
    Younger, Rupert Edward Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Fargeot, Claire
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Mellman, Laurence
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2004-11-09
    OF - Director → CIF 0
  • 18
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1994-09-05
    OF - Nominee Director → CIF 0
  • 19
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Reasbeck, Steven Conrad
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2011-02-15
    OF - Director → CIF 0
    Reasbeck, Steven Conrad
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 21
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-08-08 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
  • 22
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers House, Upper Ground, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2020-12-29 ~ 2020-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 501 offsprings)
    Officer
    2011-05-18 ~ 2024-12-11
    PE - Secretary → CIF 0
  • 24
    icon of address27, Farm Street, London, England
    Active Corporate (6 parents, 6 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
parent relation
Company in focus

FGS GLOBAL (UK) LIMITED

Previous names
RLM FINSBURY LIMITED - 2016-03-24
THE FINSBURY GROUP LIMITED - 2022-07-27
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
    RLM FINSBURY LIMITED - 2016-03-24
    THE FINSBURY GROUP LIMITED - 2016-03-24
    FINSBURY LIMITED - 2016-03-24
    BENULAR LIMITED - 2016-03-24
    Registered number 02956243
    icon of addressThe Adelphi, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FGS GLOBAL (UK) LIMITED
    S
    Registered number 02956243
    icon of addressThe 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
Active 1
  • icon of address45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,118,947 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-12-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.