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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 15
  • 1
    Rattle, Philip Michael
    Director born in August 1965
    Individual (56 offsprings)
    Officer
    2009-09-21 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Turner, Guy Peter
    Director born in June 1971
    Individual (23 offsprings)
    Officer
    2009-09-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Solicitor born in December 1968
    Individual (146 offsprings)
    Officer
    2009-06-12 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Kershaw, Samuel Patrick Donald
    Born in April 1963
    Individual (140 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield, Phillip Lee Richard
    Director born in February 1953
    Individual (74 offsprings)
    Officer
    2009-09-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2009-09-04 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Hodson, Graham Philip
    Director born in May 1950
    Individual (81 offsprings)
    Officer
    2009-09-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Fraser, Andrew Hector
    Born in October 1971
    Individual (145 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Fraser, Andrew Hector
    Individual (145 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Whigham, John Cowie
    Company Director born in September 1956
    Individual (47 offsprings)
    Officer
    2012-11-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Marshall, Robert James
    Director born in July 1965
    Individual (56 offsprings)
    Officer
    2009-12-03 ~ 2016-12-07
    OF - Director → CIF 0
    Marshall, Robert
    Individual (56 offsprings)
    Officer
    2009-12-03 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 11
    Lonsdale, David Timothy
    Investment Director born in September 1977
    Individual (58 offsprings)
    Officer
    2011-04-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Duncan, Stephen William
    Director born in January 1951
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    Pritchard, Barry
    Director born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2009-06-12 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 15
    FUNERAL PARTNERS BIDCO LIMITED
    09622240 09622123
    80, Mount Street, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FSP HOLDCO LIMITED

Period: 2009-09-23 ~ now
Company number: 06932060
Registered names
FSP HOLDCO LIMITED - now
BOX HOLDCO LIMITED - 2009-09-23
SHOO 465 LIMITED - 2009-09-09 06787902... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FSP HOLDCO LIMITED
    Info
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-23
    SHOO 465 LIMITED - 2009-09-23
    Registered number 06932060
    80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FSP HOLDCO LIMITED
    S
    Registered number 6932060
    80, Mount Street, Nottingham, England, NG1 6HH
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FSP ACQUISITION LIMITED
    - now 06934252
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.