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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 37
  • 1
    Bruce, George Alexander
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Luscombe, Roger
    Uk Operations Director born in May 1953
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Hannam, Alexander John
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    1998-10-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Goodbourn, James Albert
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2005-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Downie, Ian Wilson
    Managing Director born in July 1955
    Individual (20 offsprings)
    Officer
    1995-07-06 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Nottage, Peter Wayne
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Lang, Matthew James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Director → CIF 0
    Page, Gwynneth
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 11
    Cogan, Michael Eugene
    Engineering Director born in July 1951
    Individual (7 offsprings)
    Officer
    1998-10-16 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Parry, Michael David
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Squires, David Hamilton
    Business Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2011-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Clarke, Frederick James
    General Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Imlach, Michael Murdoch
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2013-07-14
    OF - Director → CIF 0
  • 17
    Wakefield, Stuart
    Aviation Manager born in November 1944
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Blake, Allan
    Director Of Human Resources born in February 1955
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Hollingsbee, Howard Clive
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    Vice President Commercial born in October 1979
    Individual (14 offsprings)
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Antony
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 21
    Mcintosh, Ian Blair
    Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 22
    Gatehouse, Howard Raymond
    Accountant
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 23
    Brown, Allan Cyril
    Company Director born in February 1948
    Individual (13 offsprings)
    Officer
    1998-10-16 ~ 2000-02-03
    OF - Director → CIF 0
    Brown, Allan Cyril
    Director born in February 1948
    Individual (13 offsprings)
    2001-07-27 ~ 2005-04-06
    OF - Director → CIF 0
  • 24
    Palframan, Stephen William
    Deputy Managing Director born in December 1951
    Individual (15 offsprings)
    Officer
    1996-04-17 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Lee, Stephen John, Doctor
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Harrison, Sarah Jane
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Jones, Colin Frederick Joseph
    Managing Director born in June 1938
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Milne, Duncan Nicholas
    General Manager/Vp born in October 1972
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 30
    Collins, Bryan
    Md And Chief Executive born in April 1936
    Individual (8 offsprings)
    Officer
    1995-08-29 ~ 1996-04-17
    OF - Director → CIF 0
  • 31
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2008-07-07
    OF - Director → CIF 0
    2009-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 32
    Duncan, Mark Brian
    Senior Vice President born in March 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-07-14
    OF - Director → CIF 0
  • 33
    Richardson, Peter
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    1998-10-16 ~ 2015-03-13
    OF - Director → CIF 0
    Richardson, Peter
    Accountant
    Individual (9 offsprings)
    Officer
    1996-11-11 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-09 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 35
    FR AVIATION LIMITED
    - now 00845310
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    C/o Cobham Plc, Brook Road, Wimborne, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-09 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 37
    FR AVIATION GROUP LIMITED
    - now 01853422
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FBS LIMITED

Period: 1995-08-04 ~ 2022-11-16
Company number: 03065846
Registered names
FBS LIMITED - Dissolved
DRIVECLEVER LIMITED - 1995-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FBS LIMITED
    Info
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-08-04
    Registered number 03065846
    156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2022-11-16 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.