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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
    Macleod, Colin John
    Born in February 1928
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Russell, Marie-clare
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Perry, Benjamin James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Atack, Timothy Hugh, Dr
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Marshall, John
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Isard, Keith Harold
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Treasurer, James Watt, Dr
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2016-12-31
    OF - Director → CIF 0
    Treasurer, James Watt, Dr
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 8
    Plampin, Mark James
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2013-10-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Maguire, Septima
    Born in May 1977
    Individual (27 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Bonney, Roland James
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2013-10-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Macleod, Kay Angela
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2003-09-13
    OF - Director → CIF 0
  • 12
    Williksen, Trond
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Layton, Ruth
    Born in June 1954
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Hill, Fiona Margaret
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 15
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 16
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
    2013-12-18 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 17
    BENCHMARK HOLDINGS LIMITED - now 04115910
    BENCHMARK HOLDINGS PLC
    - 2025-08-20 04115910
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents, 13 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
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 20
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 178 offsprings)
    Officer
    2013-10-14 ~ 2013-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FAI AQUACULTURE LIMITED

Period: 2014-02-17 ~ 2025-01-21
Company number: 04450207 08878026
Registered names
FAI AQUACULTURE LIMITED - Dissolved 08878026
Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • FAI AQUACULTURE LIMITED
    Info
    VIKING FISH FARMS LIMITED - 2014-02-17
    Registered number 04450207
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2025-01-21 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • FAI AQUACULTURE LIMITED
    S
    Registered number 04450207
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIKING FISH FARMS LIMITED
    - now 08878026 04450207
    FAI AQUACULTURE LIMITED - 2014-02-17
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.