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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Haines, Philip John
Born in April 1959Individual (8 offsprings)Officer1998-09-03 ~ 2018-04-11OF - Director → CIF 0 - 2
Lower, Dorothy Faith
Born in October 1961Individual (4 offsprings)Officer1998-09-03 ~ nowOF - Director → CIF 0 - 3
- 4
Bird, Derek Kenneth
Born in June 1937Individual (11 offsprings)Officer1998-09-03 ~ nowOF - Director → CIF 0Bird, Derek Kenneth
Individual (11 offsprings)Officer1998-09-03 ~ 2002-01-01OF - Secretary → CIF 0 - 5
Hunter, Ross Macaulay
Born in February 1962Individual (5 offsprings)Officer2005-06-16 ~ nowOF - Director → CIF 0 - 6
West, Trevor William
Born in July 1939Individual (20 offsprings)Officer1998-09-03 ~ 2006-10-31OF - Director → CIF 0 - 7
Smith, Bruce David
Born in October 1965Individual (7 offsprings)Officer1999-10-01 ~ 2026-05-31OF - Director → CIF 0Smith, Bruce David
Individual (7 offsprings)Officer2002-01-01 ~ 2025-08-07OF - Secretary → CIF 0 - 8
Owen, Robert Matthew
Born in July 1969Individual (2 offsprings)Officer2005-06-16 ~ 2007-04-23OF - Director → CIF 0 - 9
Phillips, Brian Douglas
Born in March 1944Individual (2 offsprings)Officer1998-09-03 ~ 2009-03-31OF - Director → CIF 0 - 10
Haines, Matthew John
Project Delivery born in May 1984Individual (6 offsprings)Officer2021-12-06 ~ 2022-07-01OF - Director → CIF 0 - 11
Engler, Max
Born in June 1949Individual (2 offsprings)Officer1999-11-05 ~ 2018-05-03OF - Director → CIF 0 - 12
Engler, Daniel
Financial Consultant born in March 1976Individual (1 offspring)Officer2018-05-03 ~ 2025-07-07OF - Director → CIF 0 - 13
Billings, Nigel Malcolm
Born in December 1963Individual (6 offsprings)Officer2007-08-08 ~ nowOF - Director → CIF 0 - 14
Hall, Garry
Born in February 1971Individual (2 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 15
Smith, Nigel Cleave
Born in October 1967Individual (3 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 16
Hutton, Nicolette Toni
Born in January 1975Individual (6 offsprings)Officer2026-06-01 ~ nowOF - Director → CIF 0Hutton, Nicolette
Individual (6 offsprings)Officer2025-08-07 ~ nowOF - Secretary → CIF 0 - 17
Ball, James Joseph
Born in August 1950Individual (7 offsprings)Officer1998-09-03 ~ 2003-03-31OF - Director → CIF 0 - 18
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1998-09-03 ~ 1998-09-03OF - Nominee Director → CIF 0 - 19
LYNCHWOOD NOMINEES LIMITED
0655107810, Harewood Avenue, London, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2019-07-23 ~ 2025-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 20
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1998-09-03 ~ 1998-09-03OF - Nominee Director → CIF 01998-09-03 ~ 1998-09-03OF - Nominee Secretary → CIF 0 - 21
FSD GROUP LIMITED
124008466 Blackbrook House, The Dorking Business Park, Station Road, Dorking, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-06-30 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
Period: 2025-06-12 ~ now
Company number: 03626335 02892302
Registered names
FIELD SYSTEMS DESIGNS HOLDINGS LIMITED - now 02892302
FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12 02892302
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
InfoFIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12Registered number 03626335Blackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJPRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-07CIF 0FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
SRegistered number 03626335Blackbrook House, Dorking Business Park, Station Road, Dorking, Surrey, United Kingdom, RH14 1HJLimited Company in England And Wales, EnglandCIF 1FIELD SYSTEMS DESIGNS HOLDINGS LTD
SRegistered number 036263356 Blackbrook House, Dorking Business Park, Station Road, Dorking, England, RH4 1HJPrivate Limited Company in Companies House, EnglandCIF 2FIELD SYSTEMS DESIGNS HOLDINGS LTD
SRegistered number 036263356 Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJPrivate Limited Company in England And Wales, EnglandCIF 3FIELD SYSTEMS DESIGNS HOLDINGS LTD
SRegistered number 036263356 Blackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJPrivate Limited Company in England And Wales, EnglandCIF 4
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Offspring entities and appointments
4
- 1VENDEBITUR (NUMBER 66) LIMITED - 1994-07-01Blackbrook House The Dorking Business Park, Station Road, Dorking, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE2
FSD ELECTRICAL SERVICES LIMITED
06811855Blackbrook House The Dorking Business Park, Station Road, Dorking, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE3FSD EMPLOYEE SERVICES LIMITED
10561626Blackbrook House The Dorking Business Park, Station Road, Dorking, EnglandActive Corporate (5 parents)Person with significant control2017-01-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE4FSD MECH LIMITED
08148012Blackbrook House The Dorking Business Park, Station Road, Dorking, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
