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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 5
  • 1
    Williams, Mark
    Born in March 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lala, Alessandro
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Howitt, Brian
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Richard James
    Born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    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
Ceased 17
  • 1
    Harrison, Sheila Christine
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-20
    OF - Director → CIF 0
  • 3
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 4
    Gibson, Keith
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Kelly, Philip Leonard Courtenay
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2016-03-31
    OF - Director → CIF 0
    Kelly, Philip Leonard Courtenay
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Dixon, Amy
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 8
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Routh, James Mathew, Dr
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Walden, Samuel
    Finance born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-03-13
    OF - Director → CIF 0
  • 11
    Revill, Kevin Michael Charles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Carter, John Paul
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-09-30
    OF - Director → CIF 0
    Carter, John Paul
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 14
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 15
    Henderson, John Iain
    Business Development born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 17
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    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
parent relation
Company in focus

FPE SEALS LIMITED

Previous name
FPE LIMITED - 2014-10-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • FPE SEALS LIMITED
    Info
    FPE LIMITED - 2014-10-02
    Registered number 03725829
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.