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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
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1999-04-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    William Duncan
    Individual (438 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Boydell, Andrew Christopher
    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
  • 4
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2001-10-05
    IP - (Case 1) practitioner → CIF 0
  • 5
    Zamoyski, James
    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
  • 6
    Ian Peter Phillips
    Individual (15 offsprings)
    Insolvency
    ~ 2005-04-08
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sarah Louise Burge
    Individual (874 offsprings)
    Insolvency
    2011-12-21 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-09-01
    OF - Director → CIF 0
    Johnson, Alan Carl
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 14
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 15
    Devonald, John Hamilton
    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
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 17
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1999-04-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 18
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Davis, George
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1998-06-24
    OF - Director → CIF 0
  • 21
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Beaton, Paul
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-31 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-31 ~ 1997-11-06
    OF - Nominee Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.