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 4
  • 1
    Reed, Joanne Marie
    Individual (1 offspring)
    Officer
    2022-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (24 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sparrow, Nicola
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    GLS 120 LIMITED - 1991-06-17
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Chester, William Thomas
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Milton, Andrew Graham
    Engineer born in January 1949
    Individual
    Officer
    1996-11-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2021-10-21
    OF - Director → CIF 0
  • 11
    Burge, Robert Ronald
    Financial Director born in September 1966
    Individual
    Officer
    2010-07-01 ~ 2022-05-25
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual
    Officer
    2005-12-23 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 12
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-11-07 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 13
    SPEED 8654 LIMITED - 2001-11-27
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-11-07 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 15
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2016-09-19 ~ 2021-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FNC LIMITED

Previous name
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • FNC LIMITED
    Info
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Registered number 03277619
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2023-01-24 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.