logo
explain how to read the page

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

FB LEASING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FB LEASING LIMITED
    Info
    Registered number 04509877
    icon of addressC/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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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