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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
Active 5
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 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
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Engineering Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 2
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Warren, Henry William
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Best, Paul John
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 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
  • 10
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Palmer, Martin John Simon
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Guyott, Christopher Charles Henry, Dr
    Technical Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Bethel, Archibald Anderson
    Divisional Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Director → CIF 0
  • 15
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FNCG 2019 LIMITED

Previous name
FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • FNCG 2019 LIMITED
    S
    Registered number 4331183
    icon of address33, 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
Active 1
  • SPEED 8654 LIMITED - 2001-11-27
    icon of address1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GLS 120 LIMITED - 1991-06-17
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    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

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