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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 34
  • 1
    Chambers, Justin David
    Sports Ground Maintenance born in March 1975
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ 2021-02-06
    OF - Director → CIF 0
  • 2
    Hill, Michael Brian
    Retired born in March 1946
    Individual (5 offsprings)
    Officer
    2010-03-27 ~ 2020-07-19
    OF - Director → CIF 0
  • 3
    Nisbet, James Muir
    Horticulture born in May 1957
    Individual (2 offsprings)
    Officer
    2004-11-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Russell, Richard John
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Barron, John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, David Henry
    Manager born in March 1939
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-03-30
    OF - Director → CIF 0
    Brooks, David Henry
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 7
    Webb, Timothy Allen
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-27 ~ 2026-04-18
    OF - Director → CIF 0
  • 8
    Wedlock, Wayne
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Russell, James Sinclair
    Farmer born in July 1934
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-07-06
    OF - Director → CIF 0
  • 10
    Taylor, Timothy John
    Farmer born in December 1945
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Godfrey, Robert Arthur
    Chartered Accountant born in March 1940
    Individual (5 offsprings)
    Officer
    2015-03-21 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Morley, Richard
    Farmer born in August 1938
    Individual (2 offsprings)
    Officer
    2005-12-17 ~ 2015-03-21
    OF - Director → CIF 0
  • 13
    Trezise, Andrew John
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
    Trezise, Andrew John
    Builder born in January 1954
    Individual (5 offsprings)
    2005-04-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Lawrence, Peter Bernard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Neil
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Farnworth, John, Dr
    Executive born in July 1944
    Individual (1 offspring)
    Officer
    1996-07-06 ~ 1997-09-14
    OF - Director → CIF 0
  • 17
    Patrick, Anna
    Trainee Teacher born in October 1957
    Individual (3 offsprings)
    Officer
    1996-04-13 ~ 2000-04-08
    OF - Director → CIF 0
  • 18
    Thulbourne, Roger Leslie
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2020-03-14
    OF - Director → CIF 0
  • 19
    Cowper, Thomas
    Lorry Driver born in December 1945
    Individual (4 offsprings)
    Officer
    1998-01-31 ~ 2010-03-27
    OF - Director → CIF 0
  • 20
    Riga, Andrew Micheal
    Farmer born in October 1955
    Individual (1 offspring)
    Officer
    2020-03-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 21
    Wood, Robert Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Moffitt, John Edward
    Executive born in October 1929
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 23
    Sowden, Robert Matthew
    Self Employed born in May 1970
    Individual (2 offsprings)
    Officer
    2010-03-27 ~ 2019-07-16
    OF - Director → CIF 0
    Sowden, Robert Matthew
    Agricutural & Draining Contractor born in May 1970
    Individual (2 offsprings)
    2020-03-01 ~ 2024-04-27
    OF - Director → CIF 0
  • 24
    Burnside, Steven William
    Police Csi born in December 1957
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2005-09-28
    OF - Director → CIF 0
  • 25
    Neill, Samuel John
    Farmer born in July 1961
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ 2019-06-22
    OF - Director → CIF 0
  • 26
    Noel, David
    Driver born in August 1944
    Individual (2 offsprings)
    Officer
    2005-04-23 ~ 2015-03-21
    OF - Director → CIF 0
  • 27
    Evans, Martin Meredith
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Aaron David
    Vice President Manufacturing born in October 1945
    Individual (5 offsprings)
    Officer
    1996-07-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Newman, Richard Joseph
    Electrical Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2010-03-27
    OF - Director → CIF 0
  • 30
    Rooke, Jane Marie
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 31
    Arnold, Leslie John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 32
    Burge, John
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    1996-04-13 ~ 1999-08-19
    OF - Director → CIF 0
    Burge, John
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Secretary → CIF 0
  • 34
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDS OF FERGUSON HERITAGE LIMITED

Period: 1995-08-29 ~ now
Company number: 03096006
Registered name
FRIENDS OF FERGUSON HERITAGE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
5,013 GBP2025-11-30
5,954 GBP2024-11-30
Current Assets
146,880 GBP2025-11-30
143,647 GBP2024-11-30
Creditors
Amounts falling due within one year
-16,206 GBP2025-11-30
-18,991 GBP2024-11-30
Net Current Assets/Liabilities
130,674 GBP2025-11-30
124,656 GBP2024-11-30
Total Assets Less Current Liabilities
135,687 GBP2025-11-30
130,610 GBP2024-11-30
Net Assets/Liabilities
135,687 GBP2025-11-30
130,610 GBP2024-11-30
Equity
135,687 GBP2025-11-30
130,610 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30

Related profiles found in government register
  • FRIENDS OF FERGUSON HERITAGE LIMITED
    Info
    Registered number 03096006
    Bga House, Nottingham Road, Louth LN11 0WB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-08-29 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • FRIENDS OF FERGUSON HERITAGE LIMITED
    S
    Registered number missing
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERGUSON MERCHANDISING LIMITED
    03266843
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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.