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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 25
  • 1
    Eden, Jonathan Clive
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2022-08-22
    OF - Director → CIF 0
    Eden, Jonathan Clive
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2004-08-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Andre, Denis
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Brown, Alistair Stuart
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Conger, Hamdi
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2001-06-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 8
    Lafont, Jean-jacques Mathieu
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2009-05-20 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    Richardson, Stephen William
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 12
    Bulmer, Patrick David
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2001-03-31 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Macdonald, Stuart Randolph
    Individual (52 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2008-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2004-08-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Blakeman, David John
    Born in July 1950
    Individual (74 offsprings)
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (74 offsprings)
    Officer
    2004-08-12 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 19
    Tomes, Frank
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2001-03-31 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    2017-11-30 ~ 2025-12-31
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    2017-11-30 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 21
    Davis, Neil Anthony
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2001-03-29 ~ 2017-11-30
    OF - Director → CIF 0
    Davis, Neil Anthony
    Individual (45 offsprings)
    Officer
    2001-03-29 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 22
    Wainwright, Terence Michael
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    OF - Nominee Director → CIF 0
    2001-02-28 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 25
    ALLIANCE AUTOMOTIVE HOLDING LIMITED - now 09149949
    ALIZE MIDCO LIMITED - 2015-02-13
    90, Chancery Lane, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FPS DISTRIBUTION LIMITED

Period: 2001-03-29 ~ now
Company number: 04169831
Registered names
FPS DISTRIBUTION LIMITED - now
DE FACTO 919 LIMITED - 2001-03-29 04329656... (more)
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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APEC LIMITED
    - now 00851110
    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 (26 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BTN TURBO CHARGER SERVICE LIMITED
    01173050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FERRARIS PISTON SERVICE LIMITED
    - now 04148298
    SHOPMOTOR LIMITED - 2001-04-05
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.