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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
    Casey, Colm
    Barrister born in December 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliviero, Silvio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address10, Queen Street Place, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Rankin, James Maxwell
    Consulting Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Exley, Colin Peter
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 3
    Woods, Ashley
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Hoare, Aram John
    Born in November 1973
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Dawson, Stuart George
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Carlisle, Mark Andrew
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-11
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-09-02
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 7
    Colcombe, Paul Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 8
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Mccorkell, Henry Nigel Pakenham
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Mcgloin, Ciaran
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Ceretti, Lorenzo
    Manager born in February 1982
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Zinoulis, Themis, Dr
    Software Developer born in April 1966
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Stone, Christopher Michael
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-02-21
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 15
    Oliff, James Elliot
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 16
    Durlacher, Nicholas John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2002-12-11
    OF - Director → CIF 0
  • 17
    Purdey, Hamish John
    Chief Executive Officer born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Elmore, John Anthony, Dr
    Chartered Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2002-12-11
    OF - Director → CIF 0
  • 19
    Sampson, Peter Noel
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-10-01
    OF - Director → CIF 0
    Sampson, Peter Noel
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 20
    Hughes, Hugh Llewellyn
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Raw, Hamish
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 23
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Harrison, Caroline Ruth
    Individual
    Officer
    icon of calendar 2002-11-23 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 25
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Hurst Brown, David
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 27
    Ponting, Roger Brian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 28
    Hartnell, Nigel Raymond
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 29
    Morfoisse, Laurent Marie Marcell
    Manager born in August 1964
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 30
    icon of addressMinerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FFASTFILL LIMITED

Previous names
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FFASTFILL LIMITED
    Info
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2013-07-01
    Registered number 03978346
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2000-04-20 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • FFASTFILL LIMITED
    S
    Registered number 03978346
    icon of address10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FFASTFILL LIMITED
    S
    Registered number 03978346
    icon of addressC/o Ion, 10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    FFASTFILL LIMITED - 2000-10-05
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.