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
    Maxwell, Lisa Charlotte
    Lawyer born in August 1984
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 2
    Healy, Liam Michael
    Ceo born in December 1976
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Van Tiggelen, Antonie Pieter
    Cfo born in July 1970
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2024-06-28
    OF - director → CIF 0
    Van Tiggelen, Antonie Pieter
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2024-06-28
    OF - secretary → CIF 0
  • 2
    La Brooy, Peter William
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2018-11-15
    OF - director → CIF 0
    La Brooy, Peter William
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2018-11-16
    OF - secretary → CIF 0
  • 3
    Jones, James Justin
    Director born in April 1972
    Individual
    Officer
    2002-10-09 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Purdey, Hamish John
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-10-28
    OF - director → CIF 0
  • 5
    Wilson, Craig Newmarch
    Director born in September 1954
    Individual
    Officer
    1999-04-08 ~ 2006-09-30
    OF - director → CIF 0
    2016-04-15 ~ 2018-11-15
    OF - director → CIF 0
    Mr Craig Newmarch Wilson
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bradford, Neil Richard John
    Chief Executive born in September 1972
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2019-04-29
    OF - director → CIF 0
  • 7
    Holland, Michael
    Director born in February 1954
    Individual (54 offsprings)
    Officer
    1999-04-08 ~ 2018-11-15
    OF - director → CIF 0
    Mr Michael Holland
    Born in February 1954
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lawrence, Matthew John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-05-01
    OF - director → CIF 0
  • 9
    Graap, Bernd Hans
    Trader born in June 1947
    Individual
    Officer
    2002-06-25 ~ 2006-11-20
    OF - director → CIF 0
    Graap, Bernd Hans
    Director born in June 1947
    Individual
    2008-04-22 ~ 2018-11-15
    OF - director → CIF 0
  • 10
    Ward, Anthony Richard Bangor
    Ceo born in May 1960
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2018-11-15
    OF - director → CIF 0
  • 11
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Pearce, David Robert
    Chief Finance Officer born in February 1964
    Individual (15 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - director → CIF 0
    Pearce, David Robert
    Individual (15 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-24 ~ 1999-11-23
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-11-24 ~ 1999-11-23
    PE - nominee-director → CIF 0
  • 15
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FE FUNDINFO LIMITED

Previous names
FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UKWIRE LIMITED - 1999-08-03
UK WIRE LIMITED - 1999-07-12
CITIPRODUCTS LIMITED - 1999-06-21
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • FE FUNDINFO LIMITED
    Info
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    Registered number 03672592
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • FE FUNDINFO LIMITED
    S
    Registered number 03672592
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FE FUNDINFO LIMITED
    S
    Registered number 03672592
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.