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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
Active 5
  • 1
    Pollock, Peter Glen
    Chief Executive born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Michael Jonathan
    Director Of Projects born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pimm, Keith Ian Terry
    Director Of Operations born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Horton, Kenneth
    Comercial Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    DELLNER FERRABYRNE HOLDINGS LIMITED - now
    icon of addressFerrabyrne, Fort Road, Wick, Littlehampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Byrne, Andrew John
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Thomson, Malcolm Stuart
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 3
    Iversen, Hans Christian
    Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Slatter, Robert Harold
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Bushby, Scott Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Horton, Kenneth
    Comercial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2005-10-27
    OF - Secretary → CIF 0
    Mr Kenneth Horton
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Henwood, Simone Valentine
    Fin Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Mills, Glenn
    General Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2016-11-02
    OF - Director → CIF 0
    Mr Glenn Mills
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hoad, Andrew Michael Gregory
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FLAMEROCK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLAMEROCK LIMITED
    Info
    Registered number 05251543
    icon of addressFort Road, Littlehampton, West Sussex BN17 7QU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2019-07-30 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • FLAMEROCK LIMITED
    S
    Registered number 05251543
    icon of addressFort Road, Littlehampton, West Sussex, England, BN17 7QU
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FERRABYRNE LIMITED - 2022-07-19
    icon of addressFort Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.