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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 9
  • 1
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Bruce Roger
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Heather, Jonathan Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew Robert
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Kinnear, Alan Robert
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    De Rojas, Jacqueline
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Flavell, Sheila May
    Born in May 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Pinder, Rowena Jane
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Flavell, Roderick Neil
    Born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2014-06-16
    OF - Director → CIF 0
    Swann, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-01-06
    OF - Secretary → CIF 0
    icon of calendar 2010-11-04 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 2
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Mclaren, Michael Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Lister, David William
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Hartz, John Frederick
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Jobbins, Paul Mark William
    Global Services Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Taylor, Robin Francis
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Templeman, David George
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2010-11-04
    OF - Director → CIF 0
    Templeman, David
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 11
    Senecal De Fonseca, Michelle Denise
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2025-03-19
    OF - Director → CIF 0
parent relation
Company in focus

FDM GROUP (HOLDINGS) PLC

Previous names
ASTRA TOPCO LIMITED - 2014-06-13
FDM GROUP (HOLDINGS) LTD - 2014-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FDM GROUP (HOLDINGS) PLC
    Info
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    Registered number 07078823
    icon of address3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG
    PUBLIC LIMITED COMPANY incorporated on 2009-11-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FDM GROUP (HOLDINGS) PLC
    S
    Registered number 07078823
    icon of address3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.