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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
Active 4
  • 1
    Stott, Colin Andre
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Alan Fairley
    Born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Pett, David Jonathan
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Clark, Sean Craig
    Managing Director born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
    Clark, Craig Sean
    Managing Director born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
    Clark, Sean Craig
    Managing Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Blake, David Christopher
    Finance Dir born in December 1948
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-11-13
    OF - Director → CIF 0
    Blake, David Christopher
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Davis, Neil Anthony
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Mallon, Ronald Jeffrey
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Townsley, Stephen Lee
    Quantity Surveyor born in February 1968
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1996-08-22
    OF - Nominee Director → CIF 0
  • 7
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Jones, Neil Grenville
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Sanderson, John Peter
    Operations Manager born in August 1956
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Booker, Darren
    Design Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Bramhall, Martyn Andrew, Dr
    Civil Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Smith, Alan Graham
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Harris, Philip Anthony
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Smith, John Anthony
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Smith, Ian Roy
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Price, William Harold
    Secretary
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 17
    Arnsby, Alan John
    Operations Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1998-01-21
    OF - Director → CIF 0
  • 18
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Steers, Peter
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Storey, Pauline
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 21
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 22
    Chamberlain, Alan John
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    SWP GROUP LIMITED - now
    SWP GROUP PLC
    - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    icon of address1, Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address1, Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FULLFLOW GROUP LIMITED

Previous names
HARBOURMASTER LIMITED - 1996-09-24
FULLFLOW LIMITED - 2000-12-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FULLFLOW GROUP LIMITED
    Info
    HARBOURMASTER LIMITED - 1996-09-24
    FULLFLOW LIMITED - 1996-09-24
    Registered number 03234676
    icon of addressBedford House 1 Regal Lane, Soham, Ely CB7 5BA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • FULLFLOW GROUP LIMITED
    S
    Registered number missing
    icon of addressFullflow House, Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3FF
    Limited Company
    CIF 1
  • FULLFLOW GROUP LIMITED
    S
    Registered number missing
    icon of addressHolbrook Avenue, Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3FF
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OPTICMIND LIMITED - 2000-07-13
    icon of addressBedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRAVEDRIVE LIMITED - 2004-07-22
    icon of addressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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