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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 5
  • 1
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mumford, Christopher Paul
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Corney, Darryl John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (55 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    MANDACO 572 LIMITED - 2008-07-02
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gibb, Philip
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2007-08-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Baldwin, Brian
    Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Thompson, Keith Robert
    Engineer born in April 1957
    Individual
    Officer
    2003-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Jenkins, Graham John
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Duffield, Joan
    Individual
    Officer
    1996-12-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Pearce, Michael William
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2013-08-09
    OF - Director → CIF 0
  • 7
    Pearce, Samantha
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Duffield, Andrew John
    Chartered Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2007-08-31
    OF - Director → CIF 0
    Duffield, Andrew John
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARRISS LIMITED

Previous names
EXOTERIC SMART METERS LIMITED - 2017-03-01
EXOTERIC GAS SOLUTIONS LIMITED - 2013-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FARRISS LIMITED
    Info
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED - 2017-03-01
    Registered number 03292064
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 and dissolved on 2020-10-06 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • FARRISS LIMITED
    S
    Registered number 03292064
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England
    CIF 1 CIF 2
  • EXOTERIC GAS SOLUTIONS LIMITED
    S
    Registered number missing
    Ocean Park House, East Tyndall Street, Cardiff, CF24 5GT
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2013-07-04
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.