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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 20
  • 1
    Phillips, Vincent
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Paul Welton, Dr
    Chartered Engineer born in November 1944
    Individual (34 offsprings)
    Officer
    2005-04-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Greenwell, Susan Bridget
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Fordy, George Malcolm
    Chairman born in August 1934
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Hammerton, Paul John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Chamberlain, Richard Michael
    Individual (12 offsprings)
    Officer
    1996-02-16 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 7
    Caygill, Keith Edmund
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1997-08-18 ~ 2010-06-21
    OF - Director → CIF 0
    Caygill, Keith Edmund
    Non Executive Director born in May 1953
    Individual (8 offsprings)
    2015-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Johnson, William Darren
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Fordy, Pauline
    Deputy Chairman born in August 1936
    Individual (9 offsprings)
    Officer
    1996-11-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Noddings, Keith Brian
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Noddings, Keith Brian
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Salt, Richard Andrew
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Shepherd, Graham Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Wilkinson, Sarah Louise Anne
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Blades, Paul
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Hutchinson, Norman
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Fordy, Nicholas St John
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 2004-10-22
    OF - Director → CIF 0
    Fordy, Nicholas St John
    Chairman born in March 1960
    Individual (16 offsprings)
    2009-12-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    Greenwell, Derek John
    Director Co Sec born in August 1948
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2025-09-01
    OF - Director → CIF 0
    Greenwell, Derek John
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-01 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 19
    FORDY THOMPSON (HOLDINGS) LIMITED
    09350095
    Construction House, High Street, Northallerton, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-01 ~ 1996-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

Period: 1996-03-28 ~ now
Company number: 03154128
Registered names
F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. - now
AMBERTYPE LIMITED - 1996-03-28
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
    Info
    AMBERTYPE LIMITED - 1996-03-28
    Registered number 03154128
    Construction House, Northallerton, North Yorkshire DL7 8ED
    PRIVATE LIMITED COMPANY incorporated on 1996-02-01 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FT CONSTRUCTION GROUP HOLDINGS LTD
    S
    Registered number 03154128
    Construction House, High Street, Northallerton, England, DL7 8ED
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    F.T. CONSTRUCTION LIMITED
    - now 02173395
    TABLEGLEBE LIMITED - 1987-11-30
    Construction House, Northallerton, North Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LANGTONS (NORTHALLERTON) LIMITED
    00702006
    Construction House, Northallerton, North Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOM WILLOUGHBY LIMITED
    00703979
    Construction House, Northallerton, North Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WALTER THOMPSON (CONTRACTORS) LIMITED
    00402706
    Construction House, Northallerton, North Yorkshire
    Active Corporate (24 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.