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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 20
  • 1
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    2001-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Best, Paul John
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2001-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Bethel, Archibald Anderson
    Divisional Managing Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Palmer, Martin John Simon
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Warren, Henry William
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    2004-02-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2019-11-22
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    Guyott, Christopher Charles Henry, Dr
    Technical Director born in February 1960
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Engineering Director
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 16
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 17
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 19
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FNCG 2019 LIMITED

Period: 2019-10-14 ~ 2021-04-20
Company number: 04331183
Registered names
FNCG 2019 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FNCG 2019 LIMITED
    Info
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    Registered number 04331183
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2021-04-20 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FNCG 2019 LIMITED
    S
    Registered number 4331183
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FNC GROUP LIMITED
    - now 04168638
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.