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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 10
  • 1
    Morrissey, John Malcolm
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Nardone, Randal Alan
    Coo born in June 1955
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2015-11-23
    OF - Director → CIF 0
    Nardone, Randal Alan
    C Operations O
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 3
    Kauffman, Robert Ian
    Investment Professional born in October 1963
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Tserpelis, Demetrios
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Rosenthal, Jeffrey Robert
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Naughton, Kevin Douglas
    Chief Financial Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Thomas, Miriam
    General Counsel born in April 1973
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Edens, Wesley Robert
    Investment Professional born in October 1961
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-04-03 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-04-03 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FCF UK (A) III LIMITED

Period: 2006-05-12 ~ 2016-12-26
Company number: 05766570
Registered names
FCF UK (A) III LIMITED - Dissolved
HACKREMCO (NO. 2360) LIMITED - 2006-05-12 12762497... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FCF UK (A) III LIMITED
    Info
    HACKREMCO (NO. 2360) LIMITED - 2006-05-12
    Registered number 05766570
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 and dissolved on 2016-12-26 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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