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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
    Groves, Neill Robert
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Smith, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    BPW-MARCAR LIMITED - 1989-11-23
    icon of addressBpw Limited, Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kraatz, Hans-peter Tapio Henry
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Davies, Nicholas Martin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 1999-12-22
    OF - Director → CIF 0
    icon of calendar 2006-10-13 ~ 2007-07-17
    OF - Director → CIF 0
    Davies, Nicholas Martin
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 1999-12-22
    OF - Secretary → CIF 0
    Davies, Nicholas Martin
    Director
    Individual (10 offsprings)
    icon of calendar 2006-10-13 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Tickner, Neil
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-01-13
    OF - Director → CIF 0
  • 4
    Cuskeran, Mark Francis
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
    Cuskeran, Mark Francis
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    Winterberg, Thorsten
    Chairman born in August 1969
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Goodland, John Michael
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Turton, Stephen Brian
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Campbell, Don Martin
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Convery, Michael Martin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 10
    Maurer, Ralf
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Donnelly, John Joseph
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Goodland, Patricia Louise
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 13
    Donnelly, Darren
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Cushnahan, Enda James
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Weeks, Darren
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Bulley, Neil
    Co Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Hunt, Michael Ian
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-26 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-26 ~ 1998-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMS-FP&S LIMITED

Previous names
FP&S PARTS AND SERVICE LIMITED - 2018-07-11
TTD LIMITED - 2006-10-17
BULLWELL CONTRACTS LIMITED - 2007-08-30
INVISIBLE NETWORKS LIMITED - 1998-07-24
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
49410 - Freight Transport By Road

  • EMS-FP&S LIMITED
    Info
    FP&S PARTS AND SERVICE LIMITED - 2018-07-11
    TTD LIMITED - 2018-07-11
    BULLWELL CONTRACTS LIMITED - 2018-07-11
    INVISIBLE NETWORKS LIMITED - 2018-07-11
    Registered number 03535355
    icon of addressC/o Bpw Limited Legion Way, Braunstone, Leicester LE19 1UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.