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
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Colm
    Barrister born in December 1980
    Individual (25 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Stone, Christopher Michael
    Company Director born in June 1968
    Individual
    Officer
    2002-08-22 ~ 2003-04-14
    OF - Director → CIF 0
  • 2
    Carlisle, Mark Andrew Russell
    Cfo born in April 1977
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-09-02
    OF - Director → CIF 0
    Carlisle, Mark Andrew
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 3
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Ponting, Roger Brian
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Raw, Hamish
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Purdey, Hamish John
    Ceo born in May 1975
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Hartnell, Nigel Raymond
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Dawson, Stuart George
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Colcombe, Paul Andrew
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 11
    Exley, Colin Peter
    Individual
    Officer
    2002-06-27 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 12
    Zinoulis, Themis, Dr
    Software Developer born in April 1966
    Individual
    Officer
    2000-02-11 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Harrison, Caroline Ruth
    Individual
    Officer
    2002-11-23 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 14
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2003-03-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 16
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2013-07-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Sampson, Peter Noel
    Accountant born in December 1958
    Individual
    Officer
    1999-04-13 ~ 2001-10-01
    OF - Director → CIF 0
    Sampson, Peter Noel
    Individual
    Officer
    1999-04-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 19
    Minerva House, 4th Floor, Simmonscourt Road, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FFASTFILL EUROPE LIMITED

Previous names
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FFASTFILL EUROPE LIMITED
    Info
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    Registered number 03749883
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.