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 1
  • Henry, Beverley Joan
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2021-11-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2021-11-23 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Henry, James Patrick
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2021-11-23
    OF - Director → CIF 0
    Mr James Patrick Henry
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2019-11-04 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 2
    Wood, Timothy John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Poulson, Mark David
    Individual (18 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 4
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    2003-04-04 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Has significant influence or control → CIF 0
  • 5
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (53 offsprings)
    Officer
    2003-04-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Bagshaw, Paul William Richard
    Company Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-04-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Brouder, John Francis
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 8
    Mcewan, Keith
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2007-07-20
    OF - Director → CIF 0
    Mcewan, Keith
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    2003-01-28 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 10
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 11
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    2003-01-28 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 12
    Twomlow, David John
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Director → CIF 0
    Twomlow, David John
    Company Director
    Individual (10 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDUCIA GROUP LIMITED

Previous name
WILLOUGHBY (421) LIMITED - 2003-04-16
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
Active 4
  • 1
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HDD BRICKET ROAD LLP - 2010-02-15
    HENRY DAVIDSON (3) LLP - 2004-09-30
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    CIF 7 - LLP Designated Member → ME
  • 4
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HDD RAYLEIGH LLP - 2010-02-15
    HENRY DAVIDSON (2) LLP - 2004-09-28
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ 2005-06-02
    CIF 2 - LLP Designated Member → ME
  • 2
    HDD WORKSOP LLP - 2010-02-15
    HENRY DAVIDSON (1) LLP - 2004-09-28
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-06-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.