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 3
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Skinner, Stephen John
    Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Quinn, Neil Anthony
    Director born in February 1950
    Individual
    Officer
    2000-10-31 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Adams, Alan Richard
    Engineer born in December 1942
    Individual
    Officer
    1997-10-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    2008-03-12 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-03-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 5
    Brown, Richard Andrew
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2003-05-30
    OF - Director → CIF 0
    Brown, Richard Andrew
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Smoley, David Marcus
    Director born in June 1966
    Individual
    Officer
    2003-02-14 ~ 2008-03-12
    OF - Director → CIF 0
    Smoley, David Marcus
    Director
    Individual
    Officer
    2003-02-14 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 8
    Bayer, Ian William
    Accountancy Consultant born in March 1945
    Individual
    Officer
    1998-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Rees, James Warren
    Company Director born in August 1948
    Individual
    Officer
    2003-05-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-12 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-10-02 ~ 1998-08-18
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-12 ~ 1997-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FFE HOLDINGS LIMITED

Previous name
TIPMAJOR LIMITED - 1997-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • FFE HOLDINGS LIMITED
    Info
    TIPMAJOR LIMITED - 1997-12-08
    Registered number 03433256
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 1997-09-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.