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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
    Fernandes Henriques Rasmussen, Ana Carolina
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Spreadbury, Neil Andrew
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Spreadbury, Neil Andrew
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunbar, Clare Ann
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gvozdenovic, Mira
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    ARES FB BIDCO LIMITED - 2015-01-13
    33, Uddens Trading Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ephson, Martin Frederick Emmanuel
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    1999-09-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Gunn, Vincent Anthony
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Layish, Joshua
    Director born in December 1965
    Individual
    Officer
    2006-07-28 ~ 2009-01-24
    OF - Director → CIF 0
  • 4
    Davey, Anthony Patrick
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Daplyn, Lyn
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Daplyn, Lyn
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Henshall, Donald Brian
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Hackett, John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Rance, Josephine Sarah Elizabeth
    Marketing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Barrett, Julian Patrick
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2007-01-31
    OF - Director → CIF 0
    Barrett, Julian Patrick
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Anderson, Neil James
    Chief Commercial Officer born in February 1968
    Individual (14 offsprings)
    Officer
    2012-12-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Helme, Patrick Ian
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Cole, Sarah
    Director born in October 1967
    Individual
    Officer
    2006-07-28 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Salmond, Richard Robert
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2018-01-31 ~ 2022-03-15
    OF - Director → CIF 0
    Salmond, Richard Robert
    Individual (38 offsprings)
    Officer
    2018-01-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 14
    Akay Kemahli, Nese
    Vice President, Deco Business Finance born in May 1973
    Individual
    Officer
    2023-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Ball, Martin John
    Director Of Operations born in July 1960
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Devitt, Joseph
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Mcdonald, Philip James
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Dunford, Richard John
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-15 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-15 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARROW & BALL HOLDINGS LIMITED

Previous name
FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FARROW & BALL HOLDINGS LIMITED
    Info
    FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
    Registered number 03842163
    33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • FARROW & BALL HOLDINGS LIMITED
    S
    Registered number 03842163
    33, Uddens Trading Estate, Wimborne, Dorset, England, BH21 7NL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARROW & BALL (SOUTHERN) LIMITED - 1992-05-26
    33 Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.