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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 26
  • 1
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Director → CIF 0
    Page, Gwynneth
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 2
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 3
    Cogan, Michael Eugene
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Lang, Matthew James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Brown, Allan Cyril
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    2002-09-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2005-03-03 ~ 2010-10-30
    OF - Director → CIF 0
  • 7
    Hannam, Alexander John
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Bruce, George Alexander
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    2002-09-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Luscombe, Roger
    Uk Operations Director born in May 1953
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Stoate, Richard Duncan
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Blake, Allan
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2002-09-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Richardson, Peter
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2015-03-13
    OF - Director → CIF 0
    Richardson, Peter
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 14
    Goodbourn, James Albert
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Imlach, Michael Murdoch
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2013-07-14
    OF - Director → CIF 0
  • 16
    Milne, Duncan Nicholas
    General Manager/Vp born in October 1972
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Mcintosh, Ian Blair
    Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Armstrong, Paul Anthony
    Vice President Commercial born in October 1979
    Individual (14 offsprings)
    Officer
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (14 offsprings)
    2018-04-27 ~ 2023-10-31
    OF - Director → CIF 0
    Armstrong, Paul Antony
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 19
    Duncan, Mark Brian
    Senior Vice Prsident born in March 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-07-14
    OF - Director → CIF 0
  • 20
    Harrison, Sarah Jane
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2008-07-07
    OF - Director → CIF 0
    2009-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Squires, David Hamilton
    Business Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2011-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 23
    Parry, Michael David
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Nottage, Peter Wayne
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    FR AVIATION LIMITED
    - now 00845310 01853419... (more)
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2020-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FR AVIATION GROUP LIMITED
    - now 01853422
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FB LEASING LIMITED

Period: 2002-08-13 ~ 2025-03-30
Company number: 04509877
Registered name
FB LEASING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FB LEASING LIMITED
    Info
    Registered number 04509877
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2025-03-30 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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.