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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
    Whittaker, Paul Frederick Garry
    Uk Director Of Regulation born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Wagg, Andrew Philip
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Clarke, Paul Lee
    Company Director born in August 1967
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2010-07-08
    OF - Director → CIF 0
    Clarke, Paul Lee
    Chartered Accountant born in August 1967
    Individual (19 offsprings)
    2010-08-24 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Jager, Jonathan
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Hinchliffe, John William
    Network Director born in January 1945
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2004-04-16
    OF - Director → CIF 0
  • 6
    Donnachie, Martin Thomas
    Company Director And Group Ceo born in July 1969
    Individual (27 offsprings)
    Officer
    2013-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-11-09 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 8
    Harris, Daren
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2019-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Spellman, John Ashley
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    2010-07-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 11
    Green, Marcus Conrad
    Chartered Accountant born in April 1971
    Individual (22 offsprings)
    Officer
    2011-03-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 12
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Poole, Andrew Philip
    Manager Secretariat
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 15
    Bowers, David
    Chief Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2001-02-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual (83 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Griffiths, Hazel Jayne
    Chief Financial Officer born in January 1982
    Individual (51 offsprings)
    Officer
    2019-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Foster, Ian
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 21
    Haddon, Richard George Andrew
    Company Director born in March 1956
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Popplestone, Brian Harris
    Business Manager born in July 1959
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    Cutler, Jennifer Louise
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2021-03-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2003-01-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 25
    Ainger, Stephen David
    Strategy Business Dev Director born in November 1951
    Individual (105 offsprings)
    Officer
    2001-02-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 27
    Murray, Stephen John
    Managing Director born in September 1960
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 28
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2010-07-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 29
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Barnes, Ian Murray
    Director born in June 1951
    Individual (21 offsprings)
    Officer
    2001-06-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2008-09-26 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 32
    Dugdale, Terry Michael
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2019-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 33
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2001-02-19
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 34
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
  • 37
    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, 539 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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, 41791 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 40
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-07-08 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 41
    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, 60 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 42
    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, 39012 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 43
    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 (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.