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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 10
  • 1
    Smith, Nigel Cleave
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Ross Macaulay
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Derek Kenneth
    Born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Billings, Nigel Malcolm
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Alan
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, Nicolette
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Hall, Garry
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Lower, Dorothy Faith
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Bruce David
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address6 Blackbrook House, The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0.20 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Ball, James Joseph
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Phillips, Brian Douglas
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Bird, Derek Kenneth
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Engler, Max
    Financial Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Owen, Robert Matthew
    Sales Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Engler, Daniel
    Financial Consultant born in March 1976
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Haines, Matthew John
    Project Delivery born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Haines, Philip John
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2018-04-11
    OF - Director → CIF 0
  • 9
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Smith, Bruce David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Director → CIF 0
    1998-09-03 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address10, Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-23 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED

Previous name
FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
    Info
    FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12
    Registered number 03626335
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking RH4 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
    S
    Registered number 03626335
    icon of addressBlackbrook House, Dorking Business Park, Station Road, Dorking, Surrey, United Kingdom, RH14 1HJ
    Limited Company in England And Wales, England
    CIF 1
  • FIELD SYSTEMS DESIGNS HOLDINGS LTD
    S
    Registered number 03626335
    icon of address6 Blackbrook House, Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
    Private Limited Company in Companies House, England
    CIF 2
  • FIELD SYSTEMS DESIGNS HOLDINGS LTD
    S
    Registered number 03626335
    icon of address6 Blackbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VENDEBITUR (NUMBER 66) LIMITED - 1994-07-01
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.