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
    Rayner, Paul Adrian
    Director born in November 1961
    Individual (50 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bryant, Michael Thomas
    Operations Director born in July 1962
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    DUNEDIN BUYOUT FUND II L.P.
    Saltire Court, Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Ward, Russell
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Shannon, George
    Cfo born in April 1963
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Hammacott, Russell
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Bone, Andrew David
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Wilson, Ian Reginald
    Sales Engineer born in October 1965
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Last, Michael David
    Group Md born in August 1968
    Individual (29 offsprings)
    Officer
    2008-06-01 ~ 2017-01-25
    OF - Director → CIF 0
    Last, Michael
    Individual (29 offsprings)
    Officer
    2008-06-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 8
    Fraser, Nicol Roderick Peter
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Marshall, Ross
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 11
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    Shooter, David
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2011-01-12
    OF - Director → CIF 0
    Shooter, David
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 13
    Fraser-harris, Anna
    Chartered Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-09-26
    OF - Director → CIF 0
    Fraser-harris, Anna Carin
    Individual (7 offsprings)
    Officer
    2011-11-17 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-29 ~ 2007-12-13
    PE - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-29 ~ 2007-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FMGH 1 LIMITED

Previous names
FORMAPLEX GROUP LIMITED - 2021-03-18
ENSCO 630 LIMITED - 2010-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FMGH 1 LIMITED
    Info
    FORMAPLEX GROUP LIMITED - 2021-03-18
    ENSCO 630 LIMITED - 2010-11-09
    Registered number 06411541
    2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2007-10-29 and dissolved on 2024-08-17 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.