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 21
  • 1
    Greenow, Pryce William David
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Fernous Jnr, Louis Ferdinand
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Rose, Kenton Raoul
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-09-15
    OF - Director → CIF 0
    Rose, Kenton Raoul
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 4
    Mendenhall, Steven Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Heidrich, Nadine A
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Roche, Mark Ambrose
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2001-09-15 ~ 2011-10-03
    OF - Director → CIF 0
    Roche, Mark Ambrose
    Individual (2 offsprings)
    Officer
    2001-09-15 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 7
    Bailey, Angela Isabella
    Born in September 1972
    Individual (28 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Wiertel, Edward Anthony, Mr.
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Bauerlein Jr, Dudley Lawrence
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Assi, Nadim
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2011-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Hausberg, Mark
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Omtvedt, Craig Palmer
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Yamada, Noriyuki
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2020-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Baladi, Albert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2011-10-03 ~ 2015-07-27
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-01 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-01 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 20
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2011-10-03 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 21
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-12-19 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FB REALISATIONS 2011 LIMITED

Period: 2011-12-14 ~ now
Company number: 03342280
Registered names
FB REALISATIONS 2011 LIMITED - now
KEEPLUCKY LIMITED - 1997-04-10
Standard Industrial Classification
99999 - Dormant Company

  • FB REALISATIONS 2011 LIMITED
    Info
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 2011-12-14
    Registered number 03342280
    Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.