logo
explain how to read the page

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 6
  • 1
    Wooley, James Ian
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petts, Gary
    Group Sales & Marketing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Peter Jeffery Mahoney
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 4
    Mr Tom Gurd
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gurd, Thomas John
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ellard, Christian Grant
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mahoney, Peter Jeffery
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mahoney, Peter Jeffery
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Phillips, David John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Thornbery, Guy
    Non Executive Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Corquodale, Hamish Norman Mc
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Hodgson, Simon Christopher
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-15 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-15 ~ 1996-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F T HOLDINGS LTD

Previous name
COMPACWHIRL LIMITED - 1998-07-16
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • F T HOLDINGS LTD
    Info
    COMPACWHIRL LIMITED - 1998-07-16
    Registered number 03186133
    icon of addressCentrus Business Park, Mead Lane, Hertford SG13 7GX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 and dissolved on 2018-09-18 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • F T HOLDINGS LTD
    S
    Registered number 03186133
    icon of addressCentrus Business Park, Mead Lane, Hertford, Herts, Hertfordshire, SG13 7GX
    Limited in England And Wales
    CIF 1
  • FT HOLDINGS LTD
    S
    Registered number 03186133
    icon of addressCentrus Business Park, Mead Lane, Hertford, Herts, Hertfordshire, SG13 7GX
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOVESTREAM LIMITED - 1986-08-26
    KEYWORDS DIRECT LIMITED - 2007-07-17
    EXPRESSPOST (SOUTHAMPTON) LIMITED - 1998-10-08
    icon of addressArmstrong Watson Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UNIVERSAL DOCUMENT MANAGEMENT LIMITED - 2010-06-10
    FT SOLUTIONS LIMITED - 2012-09-05
    UNIVERSAL BUSINESS FORMS SYSTEMS LIMITED - 1997-11-04
    REDFORCE LIMITED - 1985-02-21
    icon of address1 Centrus Business Park, Mead Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FORMS TECHNOLOGY (INTERNATIONAL) LIMITED - 2004-11-17
    FT PRINT LIMITED - 2012-09-05
    icon of addressArmstrong Watson Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.