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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 3
  • 1
    Rebbetts, Simon Derek
    Tax Consultant born in July 1962
    Individual (39 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Felton, Wayne Harold
    Chartered Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pigden-bennett, Ian William
    Chief Operations Officer born in February 1966
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Skelton, Hermione Alice
    Individual
    Officer
    2009-11-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Rideout, Matthew Benedict
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2009-11-13
    OF - Director → CIF 0
    Rideout, Matthew Benedict
    Director
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 3
    Raphaely, Judith
    Individual
    Officer
    2005-09-20 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Cole, John Robert
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Grealish, Seamus Francis
    Chartered Surveyor born in February 1948
    Individual
    Officer
    2005-07-27 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Felton, Wayne Harold
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-07-11 ~ 2009-11-24
    PE - Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-07-27
    PE - Nominee Director → CIF 0
    2005-07-27 ~ 2005-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FACILITAS GROUP LIMITED

Previous names
FIVEPOINT CAPITAL LIMITED - 2007-02-19
FIVEPOINT CAPITAL PLC - 2006-05-16
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
7415 - Holding Companies Including Head Offices

  • FACILITAS GROUP LIMITED
    Info
    FIVEPOINT CAPITAL LIMITED - 2007-02-19
    FIVEPOINT CAPITAL PLC - 2007-02-19
    Registered number 05519723
    Brentmead House, Britannia Road, London N12 9RU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 and dissolved on 2014-04-06 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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