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
    Oliviero, Silvio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ now
    OF - director → CIF 0
  • 3
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Casey, Colm
    Barrister born in December 1980
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 5
    4th Floor, Minerva House, S, Ballsbridge, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Rankin, James Maxwell
    Consulting Director born in February 1961
    Individual
    Officer
    2001-06-14 ~ 2006-01-20
    OF - director → CIF 0
  • 2
    Hughes, Hugh Llewellyn
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2006-09-30
    OF - director → CIF 0
  • 3
    Stone, Christopher Michael
    Company Director born in June 1968
    Individual
    Officer
    2001-06-14 ~ 2003-02-21
    OF - director → CIF 0
  • 4
    Carlisle, Mark Andrew
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2011-05-11
    OF - director → CIF 0
    Carlisle, Mark Andrew Russell
    Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-09-02
    OF - director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    2011-08-25 ~ 2013-07-30
    OF - secretary → CIF 0
  • 5
    Oliff, James Elliot
    Executive born in May 1948
    Individual
    Officer
    2003-05-19 ~ 2013-03-21
    OF - director → CIF 0
  • 6
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2022-10-03 ~ 2024-11-08
    OF - director → CIF 0
  • 7
    Ponting, Roger Brian
    Accountant
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2002-06-27
    OF - secretary → CIF 0
  • 8
    Raw, Hamish
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - director → CIF 0
  • 9
    Purdey, Hamish John
    Chief Executive Officer born in May 1975
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2013-07-30
    OF - director → CIF 0
  • 10
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2022-10-31
    OF - director → CIF 0
  • 11
    Hartnell, Nigel Raymond
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2013-03-21
    OF - director → CIF 0
  • 12
    Dawson, Stuart George
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2001-10-01
    OF - director → CIF 0
  • 13
    Colcombe, Paul Andrew
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2011-08-25
    OF - secretary → CIF 0
  • 14
    Exley, Colin Peter
    Individual
    Officer
    2002-06-27 ~ 2002-11-22
    OF - secretary → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - nominee-director → CIF 0
  • 16
    Elmore, John Anthony, Dr
    Chartered Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2002-12-11
    OF - director → CIF 0
  • 17
    Zinoulis, Themis, Dr
    Software Developer born in April 1966
    Individual
    Officer
    2000-04-20 ~ 2002-10-10
    OF - director → CIF 0
  • 18
    Hurst Brown, David
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2013-03-21
    OF - director → CIF 0
  • 19
    Harrison, Caroline Ruth
    Individual
    Officer
    2002-11-23 ~ 2006-01-23
    OF - secretary → CIF 0
  • 20
    Ceretti, Lorenzo
    Manager born in February 1982
    Individual
    Officer
    2020-10-20 ~ 2021-09-15
    OF - director → CIF 0
  • 21
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2014-06-03
    OF - director → CIF 0
  • 22
    Hoare, Aram John
    Born in November 1973
    Individual
    Officer
    2013-03-21 ~ 2015-06-26
    OF - director → CIF 0
  • 23
    Durlacher, Nicholas John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2002-12-11
    OF - director → CIF 0
  • 24
    Todd, Thomas Keith
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2002-09-26 ~ 2017-03-06
    OF - director → CIF 0
  • 25
    Morfoisse, Laurent Marie Marcell
    Manager born in August 1964
    Individual
    Officer
    2001-11-14 ~ 2002-12-11
    OF - director → CIF 0
  • 26
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2013-07-30 ~ 2021-06-30
    OF - secretary → CIF 0
  • 27
    Sampson, Peter Noel
    Accountant born in December 1958
    Individual
    Officer
    2000-04-20 ~ 2001-10-01
    OF - director → CIF 0
    Sampson, Peter Noel
    Individual
    Officer
    2000-04-20 ~ 2001-07-19
    OF - secretary → CIF 0
  • 28
    Mccorkell, Henry Nigel Pakenham
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2013-03-21
    OF - director → CIF 0
  • 29
    Mcgloin, Ciaran
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2015-11-26
    OF - director → CIF 0
  • 30
    120 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
  • 31
    Minerva 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
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 - 2000-10-05
    Registered number 03978346
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). 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
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FFASTFILL LIMITED
    S
    Registered number 03978346
    C/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
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.