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 3
  • 1
    Rayner, Paul Adrian
    Director born in November 1961
    Individual (50 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Bryant, Michael Thomas
    Operations Director born in July 1962
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - director → CIF 0
  • 3
    FMGH 2 LIMITED - now
    FORMAPLEX MACHINING LIMITED - 2021-02-16
    ENSCO 629 LIMITED - 2010-11-10
    Access Point, Northarbour Road, Cosham, Portsmouth, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pyke, John
    Consultant born in December 1961
    Individual
    Officer
    2001-01-10 ~ 2001-09-01
    OF - director → CIF 0
  • 2
    Shannon, George
    Cfo born in April 1963
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-10-01
    OF - director → CIF 0
  • 3
    Hammacott, Russell
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Bone, Andrew David
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2019-11-01
    OF - director → CIF 0
  • 5
    Wilson, Ian
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2019-12-12
    OF - director → CIF 0
  • 6
    Last, Michael David
    Managing Director born in August 1968
    Individual (29 offsprings)
    Officer
    2008-06-01 ~ 2017-01-25
    OF - director → CIF 0
    Last, Michael
    Individual (29 offsprings)
    Officer
    2008-06-01 ~ 2011-11-17
    OF - secretary → CIF 0
  • 7
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-11-29
    OF - director → CIF 0
  • 8
    Shooter, David
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2011-01-12
    OF - director → CIF 0
    Shooter, David
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2008-06-01
    OF - secretary → CIF 0
  • 9
    Fraser-harris, Anna
    Chartered Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-09-26
    OF - director → CIF 0
    Fraser-harris, Anna Carin
    Individual (7 offsprings)
    Officer
    2011-11-17 ~ 2014-09-26
    OF - secretary → CIF 0
  • 10
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - director → CIF 0
  • 11
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

FMGH 3 LIMITED

Previous name
FORMAPLEX HOLDINGS LIMITED - 2021-02-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FMGH 3 LIMITED
    Info
    FORMAPLEX HOLDINGS LIMITED - 2021-02-16
    Registered number 04138846
    2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2001-01-10 and dissolved on 2024-08-18 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-04
    CIF 0
  • FORMAPLEX HOLDINGS LTD
    S
    Registered number 04138846
    Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORMAPLEX LIMITED - 2021-09-06
    FORMAPLEX MACHINING LIMITED - 2010-11-10
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.