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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 3
  • 1
    Foote, David James
    Chartered Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    FB PROPERTIES LIMITED - 2010-01-13
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Parker, Stuart
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Maclennan, Jayne Elizabeth
    Director Of Property & Estates born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2012-03-30
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Maher, Ronald David James
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 12
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTGROUP CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FIRSTGROUP CONSTRUCTION LIMITED
    Info
    Registered number 07124679
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 and dissolved on 2024-10-22 (14 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.