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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 22
  • 1
    Campbell, Don Martin
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2007-07-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Donnelly, John Joseph
    Director born in December 1947
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Cuskeran, Mark Francis
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
    Cuskeran, Mark Francis
    Director
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Convery, Michael Martin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Weeks, Darren
    Managing Director born in February 1961
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Tickner, Neil
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2007-01-13
    OF - Director → CIF 0
  • 7
    Bulley, Neil
    Co Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Groves, Neill Robert
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Maurer, Ralf
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Turton, Stephen Brian
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Donnelly, Darren
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Kraatz, Hans-peter Tapio Henry
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 13
    Goodland, Patricia Louise
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 14
    Davies, Nicholas Martin
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    1998-06-04 ~ 1999-12-22
    OF - Director → CIF 0
    2006-10-13 ~ 2007-07-17
    OF - Director → CIF 0
    Davies, Nicholas Martin
    Individual (21 offsprings)
    Officer
    1998-06-04 ~ 1999-12-22
    OF - Secretary → CIF 0
    Davies, Nicholas Martin
    Director
    Individual (21 offsprings)
    2006-10-13 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 15
    Hunt, Michael Ian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Smith, David John
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Smith, David John
    Individual (18 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Goodland, John Michael
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 18
    Cushnahan, Enda James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Winterberg, Thorsten
    Chairman born in August 1969
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-03-26 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-03-26 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 22
    BPW LIMITED
    - now 01815263
    BPW-MARCAR LIMITED - 1989-11-23
    Bpw Limited, Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMS-FP&S LIMITED

Period: 2018-07-11 ~ now
Company number: 03535355
Registered names
EMS-FP&S LIMITED - now
TTD LIMITED - 2006-10-17
Standard Industrial Classification
49410 - Freight Transport By Road
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • EMS-FP&S LIMITED
    Info
    FP&S PARTS AND SERVICE LIMITED - 2018-07-11
    BULLWELL CONTRACTS LIMITED - 2018-07-11
    TTD LIMITED - 2018-07-11
    INVISIBLE NETWORKS LIMITED - 2018-07-11
    Registered number 03535355
    C/o Bpw Limited Legion Way, Braunstone, Leicester LE19 1UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.