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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Henry, Beverley Joan
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (19 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2003-04-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (32 offsprings)
    Officer
    2007-07-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Henry, James Patrick
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    2019-10-09 ~ 2021-11-23
    OF - Director → CIF 0
    Mr James Patrick Henry
    Born in August 1954
    Individual (15 offsprings)
    Person with significant control
    2019-11-04 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mcewan, Keith
    Accountant born in July 1953
    Individual (46 offsprings)
    Officer
    2006-04-18 ~ 2007-07-20
    OF - Director → CIF 0
    Mcewan, Keith
    Individual (46 offsprings)
    Officer
    2006-06-16 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 6
    Willoughby Corporate Secretarial Limited
    Individual (46 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    Brouder, John Francis
    Individual (21 offsprings)
    Officer
    2003-04-04 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 8
    Twomlow, David John
    Company Director born in August 1959
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Director → CIF 0
    Twomlow, David John
    Company Director
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 9
    Henry, John Timothy
    Chairman born in October 1955
    Individual (58 offsprings)
    Officer
    2003-04-04 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Has significant influence or control → CIF 0
  • 10
    Willoughby Corporate Registrars Limited
    Individual (45 offsprings)
    Officer
    2003-01-28 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 11
    Bagshaw, Paul William Richard
    Company Director born in January 1964
    Individual (30 offsprings)
    Officer
    2003-04-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 12
    Poulson, Mark David
    Individual (34 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 13
    Wood, Timothy John
    Company Director born in April 1959
    Individual (30 offsprings)
    Officer
    2006-04-28 ~ 2008-11-01
    OF - Director → CIF 0
parent relation
Company in focus

FIDUCIA GROUP LIMITED

Period: 2003-04-16 ~ 2025-04-15
Company number: 04649568
Registered names
FIDUCIA GROUP LIMITED - Dissolved
WILLOUGHBY (421) LIMITED - 2003-04-16 04649571... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • FIDUCIA GROUP LIMITED
    Info
    WILLOUGHBY (421) LIMITED - 2003-04-16
    Registered number 04649568
    The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2025-04-15 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • FIDUCIA GROUP LIMITED
    S
    Registered number missing
    4th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
    CIF 1 CIF 2
  • FIDUCIA GROUP LIMITED
    S
    Registered number 4649568
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England, LE67 3HE
    ENGLAND/WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EDEN PARK DEVELOPMENTS LIMITED
    - now 04059946
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RAYLEIGH RAWRETH LANE LLP - now
    HDD RAYLEIGH LLP
    - 2010-02-15 OC307785
    HENRY DAVIDSON (2) LLP
    - 2004-09-28 OC307785 OC307786... (more)
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2005-06-02
    CIF 2 - LLP Designated Member → ME
  • 3
    RENTBALL LIMITED
    04352390
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-11-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ST ALBANS BRICKET ROAD LLP
    - now OC307786
    HDD BRICKET ROAD LLP
    - 2010-02-15 OC307786
    HENRY DAVIDSON (3) LLP
    - 2004-09-30 OC307786 OC307785... (more)
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
    CIF 3 - LLP Designated Member → ME
  • 5
    TOTON PORTFOLIO LIMITED
    - now 05266636
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WORKSOP RAYMOUTH LLP - now
    HDD WORKSOP LLP
    - 2010-02-15 OC307178
    HENRY DAVIDSON (1) LLP - 2004-09-28
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2005-06-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.