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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 4
  • 1
    Myers, Jack
    Born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Serafin, Jim
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kuby, Kevin Morgan Paul
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6405, 6405 Metcalf Ave, Suite 417, Overland Park, Ks, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Upton, Stephen Mark, Dr
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-07-22
    OF - Director → CIF 0
    Upton, Stephen Mark, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 2
    Whiteley, Adriana Menezes
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Mckeever, Thomas Michael
    Management Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Racine, Jean-marc Maurice Andre
    Consultant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Woodward, Peter, Mr.
    Ceo born in January 1973
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Aitken, Geoff
    Born in October 1977
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Cromwell, Thurston, Executive
    Executive General Counsel born in July 1974
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Glasspool, Andrew Jim Kelley
    Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Marshall, Gary Allen
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Ranaghan, Dermod Frederick
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-08-16
    OF - Director → CIF 0
    Ranaghan, Dermod Frederick
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 11
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Corporate (34 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 12
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2008-04-30 ~ 2008-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNCOMBE ENGINEERING SERVICES LTD

Previous name
FARNCOMBE STRATEGY LIMITED - 2010-06-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FARNCOMBE ENGINEERING SERVICES LTD
    Info
    FARNCOMBE STRATEGY LIMITED - 2010-06-30
    Registered number 06581276
    icon of addressSecond Floor, 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.