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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 28
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Brown, Jeffrey Richard
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-10 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    King, Patrick William
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Morton, David Emerson
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2010-03-03 ~ 2011-12-01
    OF - Director → CIF 0
    Morton, David Emerson
    Director born in June 1952
    Individual (10 offsprings)
    2013-06-06 ~ 2017-01-18
    OF - Director → CIF 0
    Morton, David Emerson
    Individual (10 offsprings)
    Officer
    2011-07-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Cooke, David Michael
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Thomas, Stuart Gordon Oliver
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Leech, Glenn Peter
    Company Director born in May 1975
    Individual (40 offsprings)
    Officer
    2008-07-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Arden, Philip John
    Company Director born in June 1960
    Individual (22 offsprings)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Smith, Alex
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 12
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (53 offsprings)
    Officer
    2006-08-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Townley, John Robert
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 14
    Jordan, Grant Andrew
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Brittain, George
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 16
    Mcintosh, David Dennis
    Company Director born in February 1963
    Individual (55 offsprings)
    Officer
    2005-09-16 ~ 2011-07-15
    OF - Director → CIF 0
    Mcintosh, David Dennis
    Individual (55 offsprings)
    Officer
    2002-12-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2011-12-01 ~ 2013-12-03
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (65 offsprings)
    Officer
    2011-12-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 18
    Davies, Clare
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Gage, Simon
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-03-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Rodger, Tom
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Earnshaw, Neil Richard
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Adrian
    Senior Executive born in June 1948
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Piper, Richard David
    Director born in November 1953
    Individual (14 offsprings)
    Officer
    2002-08-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Burns, John
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-04-12 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 26
    SMITHS NEWS PLC - now 05195191 08506961... (more)
    CONNECT GROUP PLC - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    INPOST DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 03572336... (more)
    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 (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-10 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FMD LIMITED

Period: 1999-05-21 ~ 2024-05-25
Company number: 03729720
Registered names
FMD LIMITED - Dissolved
PRECIS (1734) LIMITED - 1999-05-21 02654610... (more)
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 status of the company number 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 1
  • 1
    WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
    - now 01206287
    T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.