logo
explain how to read the page

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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Engineering Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Burge, Robert Ronald
    Financial Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2019-11-22
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 9
    Bethel, Archibald Anderson
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FNC GROUP LIMITED

Previous name
SPEED 8654 LIMITED - 2001-11-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FNC GROUP LIMITED
    Info
    SPEED 8654 LIMITED - 2001-11-27
    Registered number 04168638
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2021-04-20 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • FNC GROUP LIMITED
    S
    Registered number 04168638
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FNC GROUP LIMITED
    S
    Registered number 04168638
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 New Street Square, London
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.