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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 22
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Luduam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (151 offsprings)
    Officer
    2002-02-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2002-02-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Bolter, Andrew Christopher
    Group Chief Accountants born in December 1970
    Individual (486 offsprings)
    Officer
    2003-09-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (29 offsprings)
    Officer
    2007-11-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    2002-02-04 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 16
    Vincent, Victoria Jane
    Lawyer born in April 1971
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2014-04-11
    OF - Director → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRUITBAT COMPANY

Period: 2002-02-04 ~ now
Company number: 04366481
Registered name
FRUITBAT COMPANY - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FRUITBAT COMPANY
    Info
    Registered number 04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE UNLIMITED COMPANY incorporated on 2002-02-04 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.