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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
    Wedlock, Wayne
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Timothy John
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Sowden, Robert Matthew
    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
  • 4
    Riga, Andrew Micheal
    Born in October 1955
    Individual (1 offspring)
    Officer
    2020-03-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Cooper, Neil
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, Leslie John
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Thulbourne, Roger Leslie
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2020-03-14
    OF - Director → CIF 0
  • 8
    Burge, John
    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
  • 9
    Jones, Aaron David
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1996-07-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Noel, David
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2005-04-23 ~ 2015-03-21
    OF - Director → CIF 0
  • 11
    Neill, Samuel John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ 2019-06-22
    OF - Director → CIF 0
  • 12
    Moffitt, John Edward
    Born in September 1929
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 13
    Cowper, Thomas
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1998-01-31 ~ 2010-03-27
    OF - Director → CIF 0
  • 14
    Trezise, Andrew John
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
    2005-04-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Burnside, Steven William
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Newman, Richard Joseph
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2010-03-27
    OF - Director → CIF 0
  • 17
    Brooks, David Henry
    Born in February 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
  • 18
    Webb, Timothy Allen
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-27 ~ 2026-04-18
    OF - Director → CIF 0
  • 19
    Morley, Richard
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2005-12-17 ~ 2015-03-21
    OF - Director → CIF 0
  • 20
    Rooke, Jane Marie
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 21
    Russell, James Sinclair
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-07-06
    OF - Director → CIF 0
  • 22
    Wood, Robert Charles
    Born in June 1948
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Russell, Richard John
    Born in January 1935
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Nisbet, James Muir
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-11-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 25
    Chambers, Justin David
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ 2021-02-06
    OF - Director → CIF 0
  • 26
    Barron, John
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Godfrey, Robert Arthur
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2015-03-21 ~ 2019-07-16
    OF - Director → CIF 0
  • 28
    Patrick, Anna
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1996-04-13 ~ 2000-04-08
    OF - Director → CIF 0
  • 29
    Farnworth, John, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-07-06 ~ 1997-09-14
    OF - Director → CIF 0
  • 30
    Lawrence, Peter Bernard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 31
    Evans, Martin Meredith
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 32
    Hill, Michael Brian
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2010-03-27 ~ 2020-07-19
    OF - Director → CIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Secretary → 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
Recent 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 (31 years). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.