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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 12
  • 1
    Thurston, Robin
    Director born in January 1951
    Individual (97 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    OF - Director → CIF 0
    Thurston, Robin
    Individual (97 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Boey, Aileen Yoke Ping
    Solicitor born in November 1976
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Hamilton, Stephen James
    Country Tax Manager Uk & Ireland born in July 1969
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (22 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Shrubb, Christopher John
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2008-11-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (87 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Reid, Gordon William
    Solicitor born in July 1963
    Individual (25 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Webster, Cathryn Merryl
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Feist, Bruce
    Mananging Director born in March 1969
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2019-02-20
    OF - Director → CIF 0
  • 11
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55, Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 12
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMAT SOLUTIONS GLOBAL LIMITED

Period: 2016-10-21 ~ 2019-07-16
Company number: 06753691
Registered names
FORMAT SOLUTIONS GLOBAL LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FORMAT SOLUTIONS GLOBAL LIMITED
    Info
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Registered number 06753691
    Velocity V1, Brooklands Drive, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 and dissolved on 2019-07-16 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.