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 16
  • 1
    Hollaway, Derek John
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Joyce, David Anthony Langford
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Tuplin, Paul
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Haines, Kenneth Victor
    Born in June 1948
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2008-01-09
    OF - Director → CIF 0
  • 6
    Marchant, Peter
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Ian John
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 9
    Boult, David Ronald
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Lowe, Timothy Alun
    Born in October 1962
    Individual (59 offsprings)
    Officer
    2005-05-16 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (59 offsprings)
    Officer
    2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 11
    Worrall, John Robert
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 13
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    VINCI LIMITED - now 00737204 04269126... (more)
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 16
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIFEHEAD LIMITED

Period: 2007-07-23 ~ 2020-10-27
Company number: 03479714
Registered names
FIFEHEAD LIMITED - Dissolved
FIFEHEAD PLC - 2007-07-23
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10 03498871... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIFEHEAD LIMITED
    Info
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 2007-07-23
    FIFEHEAD LIMITED - 2007-07-23
    FILBUK 484 LIMITED - 2007-07-23
    Registered number 03479714
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 and dissolved on 2020-10-27 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FIFEHEAD LIMITED
    S
    Registered number 3479714
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STRADFORM (MIDLANDS) LTD
    - now 01157669
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    STRADFORM (SOUTH WEST) LTD
    - now 03479716
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    STRADFORM LIMITED
    - now 01314573
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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.