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
    Richardson, Stephen William
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Coombes, John Frederick
    Director born in July 1965
    Individual (191 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (191 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ALLIANCE AUTOMOTIVE HOLDING LIMITED - now
    ALIZE MIDCO LIMITED - 2015-02-13
    90, Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-11-04 ~ 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 20
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Tomes, Frank
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Davis, Neil Anthony
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2017-11-30
    OF - Director → CIF 0
    Davis, Neil Anthony
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 4
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    2004-08-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Andre, Denis
    Director born in March 1974
    Individual
    Officer
    2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Blakeman, David John
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Conger, Hamdi
    Managing Director born in October 1951
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 10
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Brown, Alistair Stuart
    Director born in September 1955
    Individual
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Eden, Jonathan Clive
    Director born in September 1958
    Individual
    Officer
    2016-03-01 ~ 2022-08-22
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual
    Officer
    2016-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    2004-08-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 16
    Bulmer, Patrick David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Travers Smith Limited
    Individual
    Officer
    2001-02-28 ~ 2001-03-29
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2001-02-28 ~ 2001-03-29
    OF - Nominee Director → CIF 0
    Officer
    2001-02-28 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 19
    Wainwright, Terence Michael
    Managing Director born in November 1947
    Individual
    Officer
    2001-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FPS DISTRIBUTION LIMITED

Previous name
DE FACTO 919 LIMITED - 2001-03-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • FPS DISTRIBUTION LIMITED
    Info
    DE FACTO 919 LIMITED - 2001-03-29
    Registered number 04169831
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FPS DISTRIBUTION LIMITED
    S
    Registered number 04169831
    Bridge House 3, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FPS DISTRIBUTION LTD
    S
    Registered number 04169831
    Bridge House, 3 Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NQ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    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
  • 3
    SHOPMOTOR LIMITED - 2001-04-05
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.