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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
Active 3
  • 1
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Boult, David Ronald
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Marchant, Peter
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Muir, Ian John
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    Worrall, John Robert
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Comba, Alexander Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1997-12-08 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 13
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1997-12-08 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIFEHEAD LIMITED

Previous names
FIFEHEAD PLC - 2007-07-23
FILBUK 484 LIMITED - 1997-12-10
FIFEHEAD LIMITED - 1998-07-22
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIFEHEAD LIMITED
    Info
    FIFEHEAD PLC - 2007-07-23
    FILBUK 484 LIMITED - 2007-07-23
    FIFEHEAD LIMITED - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 2007-07-23
    Registered number 03479714
    icon of addressAstral 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 company status is Dissolved.
    CIF 0
  • FIFEHEAD LIMITED
    S
    Registered number 3479714
    icon of addressAstral 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
Active 3
  • 1
    R.W. BUXTON LIMITED - 1999-10-19
    BUXTON LIMITED - 2004-10-05
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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