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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 14
  • 1
    Bennion, Angus William
    Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    2009-09-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Richmond, Mark
    Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2002-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Davey, Peter
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Gray, Shaun
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2002-02-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Jones, Philip
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2009-10-20 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Solicitor
    Individual (78 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Richards, John
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    2002-07-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Byrne, Alan Michael
    Company Director born in July 1966
    Individual (25 offsprings)
    Officer
    2003-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    2002-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2011-12-11 ~ now
    OF - Director → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FROMNIGHT SYSTEMS LIMITED

Period: 2012-10-03 ~ 2015-09-08
Company number: 04367500
Registered names
FROMNIGHT SYSTEMS LIMITED - Dissolved
F I SYSTEMS LIMITED - 2012-10-03
PERMABUILD LIMITED - 2002-06-12
Standard Industrial Classification
99999 - Dormant Company

  • FROMNIGHT SYSTEMS LIMITED
    Info
    F I SYSTEMS LIMITED - 2012-10-03
    PERMABUILD LIMITED - 2012-10-03
    Registered number 04367500
    Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 and dissolved on 2015-09-08 (13 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.