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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 26
  • 1
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2001-10-05
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, George
    General Manager born in April 1939
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Johnson, Alan Carl
    Executive Vice President born in June 1948
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-09-01
    OF - Director → CIF 0
    Johnson, Alan Carl
    Executive Vice President
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 8
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual (15 offsprings)
    Officer
    1999-04-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Ryan, Thomas Winfield
    Senior Vice President & Cfo born in January 1947
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Beaton, Paul
    Financial Controller born in March 1948
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 12
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 13
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2000-12-11
    OF - Director → CIF 0
    2004-12-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 16
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 18
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1999-04-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 19
    Sarah Louise Burge
    Individual (854 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 20
    Boydell, Andrew Christopher
    Legal Adviser born in December 1940
    Individual (90 offsprings)
    Officer
    2000-11-07 ~ 2000-12-11
    OF - Director → CIF 0
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-12-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 21
    Ian Peter Phillips
    Individual (15 offsprings)
    Insolvency
    ~ 2005-04-08
    IP - (Case 1) practitioner → CIF 0
  • 22
    Snell, Richard Arthur
    Chairman President And Ceo born in September 1941
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    William Duncan
    Individual (437 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 24
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual (61 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
    Zamoyski, James
    Individual (61 offsprings)
    Officer
    2000-08-18 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-31 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-31 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F-M UK HOLDING LIMITED

Period: 1997-11-06 ~ 2013-06-14
Company number: 03459039
Registered names
F-M UK HOLDING LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-06-14
SUPERGLORY LIMITED - 1997-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • F-M UK HOLDING LIMITED
    Info
    SUPERGLORY LIMITED - 1997-11-06
    Registered number 03459039
    2 Wellington Place, Leeds, West Yorkshire LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2013-06-14 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.