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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
    Miles Needham
    Individual (2 offsprings)
    Insolvency
    2023-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (25 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    2001-04-26 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    2001-04-06 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Sarah Cook
    Individual (2 offsprings)
    Insolvency
    2023-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brownlow, Peter Robert
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 6
    Lilley, Charles Edward
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (134 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F I GROUP LIMITED

Period: 2001-04-30 ~ 2025-05-07
Company number: 04077972 01000954
Registered names
F I GROUP LIMITED - Dissolved 01000954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-05-07
XANSA LIMITED - 2001-04-30 01000954
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • F I GROUP LIMITED
    Info
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2001-04-30
    Registered number 04077972
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2025-05-07 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • FI GROUP LIMITED
    S
    Registered number missing
    Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZANSA LIMITED
    - now 04078087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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