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 11
  • 1
    Wilkinson, Sarah Louise Anne
    Non Executive Director born in May 1965
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hammerton, Paul John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Greenwell, Susan Bridget
    Non Executive Director born in April 1958
    Individual (9 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Greenwell, Derek John
    Director Co Sec born in August 1948
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Vincent
    Non Executive Chairman born in August 1959
    Individual (22 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, William Darren
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Blades, Paul
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Noddings, Keith Brian
    Finance Director 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
  • 9
    Shepherd, Graham Michael
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Salt, Richard Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 11
    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
Ceased 10
  • 1
    Fordy, Pauline
    Deputy Chairman born in August 1936
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Fordy, Nicholas St John
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2004-10-22
    OF - Director → CIF 0
    Fordy, Nicholas St John
    Chairman born in March 1960
    Individual (1 offspring)
    2009-12-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Caygill, Keith Edmund
    Director born in May 1953
    Individual
    Officer
    1997-08-18 ~ 2010-06-21
    OF - Director → CIF 0
    Caygill, Keith Edmund
    Non Executive Director born in May 1953
    Individual
    2015-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Richard Michael
    Individual
    Officer
    1996-02-16 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 5
    Fordy, George Malcolm
    Chairman born in August 1934
    Individual
    Officer
    1996-02-16 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Greenwell, Derek John
    Individual (10 offsprings)
    Officer
    2005-04-20 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Shepherd, Paul Welton, Dr
    Chartered Engineer born in November 1944
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Hutchinson, Norman
    Director born in June 1945
    Individual
    Officer
    1997-08-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-01 ~ 1996-02-16
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-01 ~ 1996-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

Previous name
AMBERTYPE LIMITED - 1996-03-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • 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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.