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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 3
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    OCKWIN LIMITED - 1986-06-17
    icon of address2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Hough, Timothy
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Wood, Robert John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FHL NOMINEE (NO 1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FHL NOMINEE (NO 1) LIMITED
    Info
    Registered number 04385945
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-04 and dissolved on 2024-01-02 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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