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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 14
  • 1
    Foney, Matthew John
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Halls, Leon
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Saysell, Richard Geoffrey
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Joy
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Booker, Gary Anthony
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Neville Loyd
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Gilmore, Matthew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Harris, Graeme Richard
    Born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Neil
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Claire Elizabeth
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Eliot James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Saysell, Mark Robert
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 14
    CHERRYBECK LIMITED - 2007-11-30
    icon of address2nd Floor, 30 Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Smith, Mark Warren Masters
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Mark Warren Masters Smith
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Christopher John
    Chairman born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Ford, Jonathan Howard (estate Of)
    Non-Executive Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-04-08
    OF - Director → CIF 0
    Ford, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 5
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Hawkins, Mark
    Financial Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-11-13
    OF - Director → CIF 0
    Hawkins, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mr Mark Hawkins
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 8
    Schofield, Robert
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Fletcher, James
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address151-165, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRANDED AGENCY GROUP LIMITED - now
    MESNE LIMITED - 2002-09-05
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    BRANDED LIMITED
    - 2023-04-03
    icon of addressUnit F, Tomo Estate, Packet Boat Lane, Uxbridge, Cowley, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERO HOLDINGS LIMITED

Previous name
INGLEBY (1884) LIMITED - 2020-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FERO HOLDINGS LIMITED
    Info
    INGLEBY (1884) LIMITED - 2020-09-16
    Registered number 07999702
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FERO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFontana House, Works Road, Letchworth Garden City, England, SG6 1LD
    Company
    CIF 1
  • FERO HOLDINGS LIMITED
    S
    Registered number 07999702
    icon of addressFontana House, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1LD
    Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 689 LIMITED - 2011-09-29
    SHOWCARD PRINT LIMITED - 2020-09-16
    icon of address30 Park Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHOWCARD PRINT SERVICES LIMITED - 2020-09-16
    icon of address30 Park Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.