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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.

Parent entities and officers 11
  • 1
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (56 offsprings)
    Officer
    2003-10-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Sadler, Stephen
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (123 offsprings)
    Officer
    2003-10-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Beresford, John
    Individual (35 offsprings)
    Officer
    2003-10-20 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 5
    Mindenhall, Charles Stuart
    Director born in May 1971
    Individual (128 offsprings)
    Officer
    2003-10-20 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Bryson, Douglas Craig
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Hodgson, Riaan Henning
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2004-12-31 ~ 2008-04-11
    OF - Director → CIF 0
    Hodgson, Riaan Henning
    Individual (18 offsprings)
    Officer
    2005-05-27 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 8
    Padfield, Philip John
    Ceo born in September 1957
    Individual (18 offsprings)
    Officer
    2005-04-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Kenna, Michelle Denise
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    ENGHOUSE INTERACTIVE (UK) LIMITED
    - now 04230977 02192342
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FVT HOLDINGS LIMITED

Period: 2003-10-20 ~ 2017-02-14
Company number: 04938139
Registered name
FVT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FVT HOLDINGS LIMITED
    Info
    Registered number 04938139
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2017-02-14 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FVT HOLDINGS LIMITED
    S
    Registered number 04938139
    Progression House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire, England, RG31 4UH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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