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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - director → CIF 0
  • 2
    Bardsley, Darren
    Engineer born in October 1968
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2007-07-24
    OF - director → CIF 0
  • 3
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 4
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Ablett, Allyson Mary Teresa
    Individual
    Officer
    2007-07-24 ~ 2008-12-31
    OF - secretary → CIF 0
  • 7
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2015-03-16
    OF - director → CIF 0
  • 8
    Peake, John
    Engineer born in May 1946
    Individual
    Officer
    2003-01-23 ~ 2007-07-24
    OF - director → CIF 0
  • 9
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - director → CIF 0
  • 10
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual
    Officer
    2007-07-24 ~ 2008-07-07
    OF - director → CIF 0
  • 11
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - director → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - secretary → CIF 0
  • 13
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - secretary → CIF 0
  • 14
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - director → CIF 0
  • 15
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - director → CIF 0
  • 16
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - director → CIF 0
  • 17
    Bromley, Tracey Helen
    Accountant born in May 1968
    Individual
    Officer
    2003-01-23 ~ 2007-07-24
    OF - director → CIF 0
    Bromley, Tracey Helen
    Individual
    Officer
    2003-01-23 ~ 2007-07-24
    OF - secretary → CIF 0
  • 18
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-24 ~ 2010-01-08
    OF - director → CIF 0
  • 19
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - director → CIF 0
  • 20
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - director → CIF 0
  • 21
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - secretary → CIF 0
  • 22
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-09-16 ~ 2003-01-23
    PE - director → CIF 0
  • 23
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-09-16 ~ 2003-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

FDT (HOLDINGS) LTD

Previous name
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FDT (HOLDINGS) LTD
    Info
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    Registered number 04535855
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2002-09-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • FDT (HOLDINGS) LTD
    S
    Registered number 04535855
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FDT (HOLDINGS) LTD
    S
    Registered number 04535855
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.