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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
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    MEGALOMEDIA PLC - 2002-08-30
    UNITED TIN AREAS P L C - 1994-08-05
    FINSBURY FOOD GROUP PLC - 2023-12-01
    icon of addressMaes-y-coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mcgill, Ken Andrew
    Corporate Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Rich, Andrew Peter
    Investment Partner born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Voyle, Gareth John
    Investment Advisor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 6
    Devlin, Paul John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 7
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 8
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 9
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
    icon of calendar 2008-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 11
    icon of address118 Bridge House, 18, St. George Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-13 ~ 2012-12-20
    PE - Director → CIF 0
    2008-01-17 ~ 2010-07-29
    PE - Secretary → CIF 0
  • 12
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address54 Jermyn Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2006-11-14 ~ 2008-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FENNEL ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FENNEL ACQUISITION LIMITED
    Info
    Registered number 05998318
    icon of addressMaes Y Coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FENNEL ACQUISITION LIMITED
    S
    Registered number 05998318
    icon of addressMaes Y Coed Road, Cardiff, United Kingdom, CF14 4XR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TOWERVILLE LIMITED - 2003-02-25
    icon of addressFinsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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