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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
    Kershaw, Samuel Patrick Donald
    Born in April 1963
    Individual (138 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Andrew Hector
    Individual (123 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    WILLOUGHBY (555) LIMITED - 2007-04-02
    80, Mount Street, Nottingham, England
    Active Corporate (3 parents, 5 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
Ceased 6
  • 1
    Marshall, Robert James
    Director born in July 1965
    Individual
    Officer
    2009-12-03 ~ 2016-12-07
    OF - Director → CIF 0
    Marshall, Robert
    Individual
    Officer
    2009-12-03 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Turner, Guy Peter
    Finanace Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Whigham, John Cowie
    Company Director born in September 1956
    Individual
    Officer
    2012-11-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Pritchard, Barry
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-08 ~ 2009-12-03
    PE - Secretary → CIF 0
  • 6
    80 Mount Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-08 ~ 2007-03-23
    PE - Director → CIF 0
parent relation
Company in focus

F S P EMPLOYEE BENEFIT TRUST LIMITED

Previous name
WILLOUGHBY (559) LIMITED - 2007-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • F S P EMPLOYEE BENEFIT TRUST LIMITED
    Info
    WILLOUGHBY (559) LIMITED - 2007-05-24
    Registered number 06145385
    80 Mount Street, Nottingham NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.