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 27
  • 1
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 2
    Peake, John
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Sterry, David William Edmund
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2007-07-24 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (73 offsprings)
    Officer
    2013-07-08 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 10
    Kang, Anoop
    Born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Bardsley, Darren
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Armitage, Matthew
    Born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 16
    Howell, Simon John
    Individual (53 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 17
    Stevens, Matthew
    Born in July 1969
    Individual (131 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 18
    Milne, Stephen John
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Dunn, Michael Edward
    Born in June 1968
    Individual (210 offsprings)
    Officer
    2007-07-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    Ablett, Allyson Mary Teresa
    Individual (22 offsprings)
    Officer
    2007-07-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 22
    Bromley, Tracey Helen
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2007-07-24
    OF - Director → CIF 0
    Bromley, Tracey Helen
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 23
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Higgins, Philip
    Born in January 1969
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 25
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2002-09-16 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 26
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2002-09-16 ~ 2003-01-23
    OF - Director → CIF 0
  • 27
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    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
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FDT (HOLDINGS) LTD

Period: 2003-05-28 ~ now
Company number: 04535855
Registered names
FDT (HOLDINGS) LTD - now
MARPLACE (NUMBER 577) LIMITED - 2003-05-28 01649822... (more)
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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 2
  • 1
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.