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
    Waugh, Angus John Somerville
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hancock, Shelagh Mccone
    Chief Executive born in April 1967
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland
    Active Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Borresen, Carole Lesley
    Director born in February 1960
    Individual
    Officer
    1998-04-03 ~ 1998-08-06
    OF - Director → CIF 0
    Borresen, Carole Lesley
    Director
    Individual
    Officer
    1998-04-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 2
    Carr, Matthew Charles
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Moloney, Robert Anthony
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Kayes, Kerry Thomas
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Vandrill, Paul
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Mackie, Brian Robert
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Kayes, Janet Lesley
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Yates, Dorian Andrew
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Gallacher, Mike
    Chief Executive born in February 1966
    Individual
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Kayes, Debra
    Director born in January 1981
    Individual
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Wilson, Susan Linda
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Sweeney, Gerry
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Allum, Kate
    Born in July 1965
    Individual
    Officer
    2012-04-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-03-10 ~ 1998-04-03
    PE - Nominee Director → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-03-10 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FMCIRRUS1 LIMITED

Previous names
CNP PROFESSIONAL LIMITED - 2016-12-05
CHEMICAL NUTRITIONAL PRODUCTS LTD - 2007-03-06
CHEMICAL WARFARE PRODUCTS LIMITED - 1998-11-02
WATCHRANGE LIMITED - 1998-04-21
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1.10 GBP2018-03-31
1.10 GBP2017-03-31
Net Assets/Liabilities
1.10 GBP2018-03-31
1.10 GBP2017-03-31
Equity
1.10 GBP2018-03-31
1.10 GBP2017-03-31

  • FMCIRRUS1 LIMITED
    Info
    CNP PROFESSIONAL LIMITED - 2016-12-05
    CHEMICAL NUTRITIONAL PRODUCTS LTD - 2007-03-06
    CHEMICAL WARFARE PRODUCTS LIMITED - 1998-11-02
    WATCHRANGE LIMITED - 1998-04-21
    Registered number 03524870
    Lake District Creamery Station Road, Aspatria, Wigton CA7 2AR
    Private Limited Company incorporated on 1998-03-10 and dissolved on 2020-02-04 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.