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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 16
  • 1
    Racine, Jean-marc Maurice Andre
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Upton, Stephen Mark, Dr
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2015-07-22
    OF - Director → CIF 0
    Upton, Stephen Mark, Dr
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 3
    Ranaghan, Dermod Frederick
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2018-08-16
    OF - Director → CIF 0
    Ranaghan, Dermod Frederick
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 4
    Woodward, Peter, Mr.
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Cromwell, Thurston, Executive
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Myers, Jack
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Kuby, Kevin Morgan Paul
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Glasspool, Andrew Jim Kelley
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Mckeever, Thomas Michael
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Serafin, Jim
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Marshall, Gary Allen
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 12
    Aitken, Geoff
    Born in October 1977
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Whiteley, Adriana Menezes
    Born in September 1976
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Nominee Director → CIF 0
  • 15
    6405, 6405 Metcalf Ave, Suite 417, Overland Park, Ks, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNCOMBE ENGINEERING SERVICES LTD

Period: 2010-06-30 ~ 2025-11-25
Company number: 06581276
Registered names
FARNCOMBE ENGINEERING SERVICES LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FARNCOMBE ENGINEERING SERVICES LTD
    Info
    FARNCOMBE STRATEGY LIMITED - 2010-06-30
    Registered number 06581276
    Second Floor, 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 and dissolved on 2025-11-25 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.