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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 43
  • 1
    Barnes, Ian Murray
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2001-06-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Mcaw, Philip Hepton
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2001-02-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-11-09 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 6
    Donnachie, Martin Thomas
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2013-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 8
    Jager, Jonathan
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Wagg, Andrew Philip
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Cutler, Jennifer Louise
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2021-03-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Clarke, Paul Lee
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2010-07-08
    OF - Director → CIF 0
    2010-08-24 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Griffiths, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2019-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Bowers, David
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2001-02-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Whittaker, Paul Frederick Garry
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 16
    Watts, Mark Irvine John
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2010-07-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Dugdale, Terry Michael
    Born in October 1973
    Individual (26 offsprings)
    Officer
    2019-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 18
    Hinchliffe, John William
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-04-16
    OF - Director → CIF 0
  • 19
    Green, Marcus Conrad
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 20
    Harris, Daren
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2019-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 21
    Spellman, John Ashley
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2010-07-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 22
    Foster, Ian
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 23
    Popplestone, Brian Harris
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2014-12-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2008-09-26 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 26
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Haddon, Richard George Andrew
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 29
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 30
    Murray, Stephen John
    Born in September 1960
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 31
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 32
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 33
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 34
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 35
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 38
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 90 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 39
    FULCRUM UTILITY GROUP LIMITED
    15489427
    2, Europa View, Sheffiled Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-04-04 ~ now
    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
  • 40
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 42
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2010-07-08 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 43
    Po Box 309, Gt Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (7 offsprings)
    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
parent relation
Company in focus

FULCRUM GROUP HOLDINGS LIMITED

Period: 2007-06-18 ~ now
Company number: 03705715 06228720
Registered names
FULCRUM GROUP HOLDINGS LIMITED - now 06228720
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FULCRUM GROUP HOLDINGS LIMITED
    Info
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2007-06-18
    BG CONNECTIONS LIMITED - 2007-06-18
    Registered number 03705715
    4 Europa Court, Europa Court, Sheffield S9 1XE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.