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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
    Cooper, Shaun Robert
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Hemming-jones, Dani Sarah
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 3
    Beckett, Alistair Iain
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Pierce, David Richard
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2011-08-15 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Andrews, Paul Colin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Phipps, Michael Anthony
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Chadwick, Leigh George
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2006-02-20 ~ 2006-12-18
    OF - Director → CIF 0
    Chadwick, Leigh George
    Individual (18 offsprings)
    Officer
    2006-02-20 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 8
    Tucker, John Robert
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr John Robert Tucker
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Merry, Susan Catherine
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    2005-08-26 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 11
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2005-08-26 ~ 2006-02-20
    OF - Secretary → CIF 0
    2006-12-18 ~ 2020-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FAMILY BUSINESS CONSULTANCY LIMITED

Period: 2013-03-11 ~ now
Company number: 05547486 07536830
Registered names
THE FAMILY BUSINESS CONSULTANCY LIMITED - now 07536830
VELOCITY 313 LIMITED - 2006-03-01 05342910... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THE FAMILY BUSINESS CONSULTANCY LIMITED
    Info
    THE INTERNATIONAL CENTRE FOR FAMILIES IN BUSINESS LIMITED - 2013-03-11
    VELOCITY 313 LIMITED - 2013-03-11
    Registered number 05547486
    9 Pool Close, Puriton, Somerset TA7 8DG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.