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 6
  • 1
    Davies, Clare
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jordan, Grant Andrew
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Earnshaw, Neil Richard
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rodger, Tom
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Burns, John
    Individual
    Officer
    1999-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    Officer
    2006-08-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Brittain, George
    Individual
    Officer
    1999-05-21 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 4
    Smith, Alex
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 5
    Mcintosh, David Dennis
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2011-07-15
    OF - Director → CIF 0
    Mcintosh, David Dennis
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Gage, Simon
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual
    Officer
    1999-05-21 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Smith, Adrian
    Senior Executive born in June 1948
    Individual
    Officer
    1999-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Leech, Glenn Peter
    Company Director born in May 1975
    Individual
    Officer
    2008-07-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Thomas, Stuart Gordon Oliver
    Company Director born in June 1951
    Individual
    Officer
    2004-01-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Morton, David Emerson
    Company Director born in June 1952
    Individual
    Officer
    2010-03-03 ~ 2011-12-01
    OF - Director → CIF 0
    Morton, David Emerson
    Director born in June 1952
    Individual
    2013-06-06 ~ 2017-01-18
    OF - Director → CIF 0
    Morton, David Emerson
    Individual
    Officer
    2011-07-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 13
    Arden, Philip John
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 15
    Cooke, David Michael
    Director born in July 1967
    Individual
    Officer
    2013-12-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2013-12-03
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 17
    Piper, Richard David
    Director born in November 1953
    Individual
    Officer
    2002-08-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 18
    Brown, Jeffrey Richard
    Director born in June 1946
    Individual
    Officer
    1999-09-28 ~ 2004-01-12
    OF - Director → CIF 0
  • 19
    Townley, John Robert
    Company Director born in May 1956
    Individual
    Officer
    2008-07-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 20
    King, Patrick William
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-04-12 ~ 1999-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FMD LIMITED

Previous name
PRECIS (1734) LIMITED - 1999-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FMD LIMITED
    Info
    PRECIS (1734) LIMITED - 1999-05-21
    Registered number 03729720
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1999-03-10 and dissolved on 2024-05-25 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • FMD LIMITED
    S
    Registered number 3729720
    Unit 1 Griffin Business Park, Walmer Way, Chelmsley Wood, Solihull, West Midlands, United Kingdom, B37 7UX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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