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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 14
  • 1
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2001-02-01 ~ 2011-12-22
    OF - Director → CIF 0
    Gee, Anthony Michael
    Accountant
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    1999-09-28 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Norton, Graham Howard
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Director → CIF 0
    Norton, Graham Howard
    Finance Director
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Gilroy, David Peter
    Company Executive born in May 1954
    Individual (17 offsprings)
    Officer
    1999-09-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Harbord, David Christopher
    Chartered Accountant born in February 1961
    Individual (64 offsprings)
    Officer
    1999-09-28 ~ 2005-04-11
    OF - Director → CIF 0
    Harbord, David Christopher
    Individual (64 offsprings)
    Officer
    2002-10-17 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Henry, Robert James
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Murphy, Michael
    Chairman born in November 1963
    Individual (28 offsprings)
    Officer
    2015-02-13 ~ 2015-07-20
    OF - Director → CIF 0
  • 8
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 10
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    2001-02-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 11
    Brown, Trevor
    Company Director born in May 1946
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Brown, Trevor
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Knott, Christopher
    Accountant born in February 1979
    Individual (37 offsprings)
    Officer
    2012-07-06 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (37 offsprings)
    Officer
    2011-11-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Cook, Stephen Sands
    Director And Company Secretary born in April 1960
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2015-01-12
    OF - Director → CIF 0
    Cook, Stephen
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLYING BRANDS (UK) LIMITED

Period: 2001-02-23 ~ 2015-12-22
Company number: 03849213
Registered names
FLYING BRANDS (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FLYING BRANDS (UK) LIMITED
    Info
    B G REALISATIONS LIMITED - 2001-02-23
    Registered number 03849213
    Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2015-12-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.