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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 16
  • 1
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2008-01-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Boult, David Ronald
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Comba, Alexander Michael
    Finance Director
    Individual (117 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2008-01-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Marchant, Peter
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Worrall, John Robert
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    2008-01-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Muir, Ian John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Director → CIF 0
    Muir, Ian John
    Accountant
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 12
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2005-05-16 ~ 2008-01-09
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (50 offsprings)
    Officer
    2007-05-18 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 14
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 15
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1997-12-08 ~ 1997-12-10
    OF - Nominee Secretary → 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 03223042... (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 company status 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 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
    CIF 1 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.