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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 13
  • 1
    Hammacott, Russell
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Director born in November 1961
    Individual (199 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Shooter, David
    Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2011-01-12
    OF - Director → CIF 0
    Shooter, David
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Last, Michael David
    Group Md born in August 1968
    Individual (35 offsprings)
    Officer
    2008-06-01 ~ 2017-01-25
    OF - Director → CIF 0
    Last, Michael
    Individual (35 offsprings)
    Officer
    2008-06-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 5
    Fraser-harris, Anna Carin
    Chartered Accountant born in May 1968
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2014-09-26
    OF - Director → CIF 0
    Fraser-harris, Anna Carin
    Individual (15 offsprings)
    Officer
    2011-11-17 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 6
    Bone, Andrew David
    Sales Director born in February 1963
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (47 offsprings)
    Officer
    2014-12-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Wilson, Ian Reginald
    Sales Engineer born in October 1965
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Fraser, Nicol Roderick Peter
    Director born in August 1967
    Individual (22 offsprings)
    Officer
    2007-12-13 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    Shannon, George
    Cfo born in April 1963
    Individual (53 offsprings)
    Officer
    2017-11-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Bryant, Michael Thomas
    Operations Director born in July 1962
    Individual (10 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2007-10-29 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2007-10-29 ~ 2007-12-13
    OF - Director → CIF 0
parent relation
Company in focus

FMGH 2 LIMITED

Period: 2021-02-16 ~ 2024-08-18
Company number: 06411477
Registered names
FMGH 2 LIMITED - Dissolved 06411541... (more)
ENSCO 629 LIMITED - 2010-11-10 06383648... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FMGH 2 LIMITED
    Info
    FORMAPLEX MACHINING LIMITED - 2021-02-16
    ENSCO 629 LIMITED - 2021-02-16
    Registered number 06411477
    2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 and dissolved on 2024-08-18 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-29
    CIF 0
  • FORMAPLEX MACHINING LTD
    S
    Registered number 06411477
    Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMGH 3 LIMITED
    - now 04138846 06411541... (more)
    FORMAPLEX HOLDINGS LIMITED
    - 2021-02-16 04138846
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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