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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 4
  • 1
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARROWFLEET PLC - 1998-05-01
    TM GROUP HOLDINGS PLC - 2005-10-17
    icon of addressMccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Keen, David John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-07-19
    OF - Nominee Director → CIF 0
  • 6
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Miller, Simon Jonathan
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 8
    Lancaster, James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-07-19
    OF - Nominee Director → CIF 0
  • 10
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 11
    Mitchell, Philip
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 1995-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARTHINGMIST LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FARTHINGMIST LIMITED
    Info
    Registered number 03049851
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex CM15 9ST
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2018-11-27 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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