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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 25
  • 1
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    2001-12-04 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Calder, David George
    Accountant born in December 1965
    Individual (43 offsprings)
    Officer
    1999-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 4
    Spiers, Edward Corbett
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Tyler, Michael
    Chartered Accountant born in March 1949
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2001-12-04
    OF - Director → CIF 0
    Tyler, Michael
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Champness, Ian Nicholas
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Hipwell, Leslie Charles
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 9
    Tyrrell, Simon Robert Edgar
    Director born in October 1953
    Individual (22 offsprings)
    Officer
    2002-01-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Sejpar, Paresh
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 11
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-10 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Kingswood, Mike
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2014-04-14
    OF - Director → CIF 0
  • 14
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 15
    Smith, Christopher David
    Sales Director born in January 1958
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Johnson, Duncan Edward
    Investment Banker born in May 1970
    Individual (70 offsprings)
    Officer
    1999-10-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Hayes, David
    Company Secretary born in November 1958
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2003-11-03
    OF - Director → CIF 0
    Hayes, David
    Computer Consultant
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 18
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 19
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2001-12-14 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 21
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    2001-12-14 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    East, Michael Peter
    Company Director born in September 1942
    Individual (26 offsprings)
    Officer
    1999-07-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 23
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-05-10 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-05-10 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    ANITE LIMITED
    - now 01798114 00564653
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FSS GROUP LIMITED

Period: 1999-09-07 ~ 2017-05-09
Company number: 03767125
Registered names
FSS GROUP LIMITED - Dissolved
DMWSL 264 LIMITED - 1999-09-07 03622490... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FSS GROUP LIMITED
    Info
    DMWSL 264 LIMITED - 1999-09-07
    Registered number 03767125
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2017-05-09 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • FSS GROUP LIMITED
    S
    Registered number missing
    Fss House, Mount Lane, Bracknell, Berkshire, RG12 9BD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-16 ~ 2003-04-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.