F M ENGINEERING INTERNATIONAL LIMITED

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
Bradshaw, William Kenneth, Doctor
Born in January 1969
Individual (2 offsprings)
Officer
2022-11-03 ~ now
OF - Director → CIF 0
2
Kelly, Amy
Individual (4 offsprings)
Officer
2007-08-01 ~ now
OF - Secretary → CIF 0
3
Spotswood, Natalie
Born in May 1985
Individual (2 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
4
Nys, Dimitri Alexandre
Born in October 1984
Individual (2 offsprings)
Officer
2025-05-15 ~ now
OF - Director → CIF 0

Ceased 23

1
Ingram, Kevin Scott
Insurance born in May 1962
Individual (5 offsprings)
Officer
2003-01-30 ~ 2006-05-23
OF - Director → CIF 0
Ingram, Kevin Scott
Insurance Executive born in May 1962
Individual (5 offsprings)
2010-01-01 ~ 2014-06-01
OF - Director → CIF 0
2
Johnson, Philip
Director born in September 1965
Individual (3 offsprings)
Officer
2017-09-01 ~ 2020-01-01
OF - Director → CIF 0
3
Davey, Kenneth William
Insurance Company Executive born in July 1951
Individual
Officer
1999-10-19 ~ 2013-12-31
OF - Director → CIF 0
4
Fritchie, Andrew Peel
Legal Counsel born in September 1964
Individual
Officer
2006-07-06 ~ 2007-07-31
OF - Director → CIF 0
Fritchie, Andrew Peel
Individual
Officer
2005-02-22 ~ 2007-07-31
OF - Secretary → CIF 0
5
Bridson, Robert John
Director Of Finance born in November 1966
Individual
Officer
1999-10-19 ~ 2003-02-07
OF - Director → CIF 0
6
Lattimer, Eileen
Individual (3 offsprings)
Officer
1996-08-22 ~ 2005-02-22
OF - Secretary → CIF 0
7
Bryson, Andrew John Birrell
Company Director born in March 1969
Individual (1 offspring)
Officer
2020-01-01 ~ 2022-11-03
OF - Director → CIF 0
8
Reyda, Vincent Anthony
Company Director born in November 1963
Individual
Officer
2016-01-01 ~ 2017-09-01
OF - Director → CIF 0
9
Macinnis, Ian Wallace
Insurance Company Executive born in February 1940
Individual
Officer
1996-08-22 ~ 1999-10-19
OF - Director → CIF 0
10
Cope, Rachel
Finance Director born in August 1973
Individual
Officer
2014-06-01 ~ 2019-07-18
OF - Director → CIF 0
11
O'donnell, Ciaran James
Finance Director born in June 1967
Individual (7 offsprings)
Officer
2006-05-23 ~ 2009-12-31
OF - Director → CIF 0
12
Johnson, Christopher
Managing Director born in January 1956
Individual
Officer
2014-01-01 ~ 2020-01-01
OF - Director → CIF 0
13
Bessant, Dennis John, Dr
Operations Manager born in July 1949
Individual
Officer
2006-07-06 ~ 2013-12-31
OF - Director → CIF 0
14
Clements, David Paul
Finance Manager born in July 1982
Individual
Officer
2019-07-18 ~ 2025-05-15
OF - Director → CIF 0
15
Simpson, Stephen David
Insurance born in May 1950
Individual (3 offsprings)
Officer
1996-08-22 ~ 2002-10-25
OF - Director → CIF 0
16
Hameed, Omar Farooq
Corporate Counsel born in July 1968
Individual
Officer
2007-11-05 ~ 2014-12-31
OF - Director → CIF 0
17
Swiatek, Walter Jay
Lawyer born in November 1960
Individual
Officer
2015-01-01 ~ 2015-12-31
OF - Director → CIF 0
18
Bosman, Antonius Rudolfus Henricus
Ins Co Exec born in August 1947
Individual
Officer
2002-12-13 ~ 2011-12-01
OF - Director → CIF 0
19
Watson, Barry David
Insurance Company Executive born in January 1945
Individual
Officer
1996-08-22 ~ 1999-03-16
OF - Director → CIF 0
20
Lawson, Thomas Alan
Executive Vice President born in May 1956
Individual (1 offspring)
Officer
2011-12-01 ~ 2021-12-31
OF - Director → CIF 0
21
Woods, John Frederick
Manager Eng & Ins Industry born in May 1946
Individual
Officer
1997-09-10 ~ 1999-10-19
OF - Director → CIF 0
22
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-08-22 ~ 1996-08-22
PE - Nominee Secretary → CIF 0
23
FM INSURANCE COMPANY LIMITED
F.M. INSURANCE COMPANY LIMITED
Voyager Place, Shoppenhangers Road, Maidenhead, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-12-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

F M ENGINEERING INTERNATIONAL LIMITED
Info
Registered number 03240945
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PJ
PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.