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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 12
  • 1
    Lyons, Denis Clement Allin
    Banker born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Arbuckle, Muriel Helen
    Housewife born in August 1920
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    De La Fuente, Judith Erica Mary
    Housewife born in May 1938
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Langridge, Michael Sidney
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Juliet Margaret
    Retired born in July 1935
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Langmead, Donald Frederick
    Farmer born in May 1932
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Adames, Nicholas John
    Farmer born in August 1939
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Warden, William John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Philpot, Roger Charles
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-08-14 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-08-14 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 12
    IRWIN MITCHELL SECRETARIES LIMITED - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2000-09-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FELPHAM CONSORTIUM LIMITED

Period: 2000-09-21 ~ 2014-08-06
Company number: 04052082
Registered names
FELPHAM CONSORTIUM LIMITED - Dissolved
EGGSHELL (438) LIMITED - 2000-09-21 04052111... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • FELPHAM CONSORTIUM LIMITED
    Info
    EGGSHELL (438) LIMITED - 2000-09-21
    Registered number 04052082
    Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 and dissolved on 2014-08-06 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.