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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 4
  • 1
    Jager, Jonathan
    Born in November 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Europa View, Sheffiled Business Park, Sheffield, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressUgland House, Po Box 309, Grand Cayman, Cayman Islands
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Murray, Stephen John
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Harrison, Martin John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Haddon, Richard George Andrew
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Griffiths, Hazel Jayne
    Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Foster, Ian
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Dugdale, Terry Michael
    Chief Operating Officer born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 13
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Spellman, John Ashley
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 15
    Harris, Daren
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 16
    Donnachie, Martin Thomas
    Company Director And Group Ceo born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 19
    Wagg, Andrew Philip
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Ainger, Stephen David
    Strategy Business Dev Director born in November 1951
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 22
    Hinchliffe, John William
    Network Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2004-04-16
    OF - Director → CIF 0
  • 23
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 24
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Poole, Andrew Philip
    Manager Secretariat
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Whittaker, Paul Frederick Garry
    Uk Director Of Regulation born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 26
    Cutler, Jennifer Louise
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Barnes, Ian Murray
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Popplestone, Brian Harris
    Business Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 29
    Clarke, Paul Lee
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-08
    OF - Director → CIF 0
    Clarke, Paul Lee
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    icon of calendar 2010-08-24 ~ 2011-03-18
    OF - Director → CIF 0
  • 30
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 31
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 32
    Green, Marcus Conrad
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 33
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 35
    FULCRUM UTILITY SERVICES LIMITED
    icon of addressUgland House, South Church Street, George Town Po Box 309, Grand Cayman, Cayman Islands
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-02-02 ~ 1999-03-16
    PE - Secretary → CIF 0
  • 37
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-07-08 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 38
    icon of addressPo Box 309, Gt Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-02-02 ~ 1999-03-16
    PE - Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULCRUM GROUP HOLDINGS LIMITED

Previous names
BG CONNECTIONS LIMITED - 2000-10-13
FULCRUM CONNECTIONS LIMITED - 2007-06-18
TRANSCO CONNECTIONS LIMITED - 2001-11-01
FIRST CONNECT LIMITED - 2002-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FULCRUM GROUP HOLDINGS LIMITED
    Info
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2000-10-13
    TRANSCO CONNECTIONS LIMITED - 2000-10-13
    FIRST CONNECT LIMITED - 2000-10-13
    Registered number 03705715
    icon of address2 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.