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 3
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Quinn, Neil Anthony
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Bayer, Ian William
    Accountancy Consultant born in March 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Rees, James Warren
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Adams, Alan Richard
    Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Brown, Richard Andrew
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2003-05-30
    OF - Director → CIF 0
    Brown, Richard Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 9
    Smoley, David Marcus
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-03-12
    OF - Director → CIF 0
    Smoley, David Marcus
    Director
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 10
    Skinner, Stephen John
    Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-12 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 12
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressGreat Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-10-02 ~ 1998-08-18
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 and dissolved on 2025-07-01 (27 years 9 months). The company status is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.