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 7
  • 1
    Morrison, Louise
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gore-randall, Philip Allan
    Chairman born in December 1952
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Michael
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, John Morton
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Gregory Mark
    Cfo born in February 1973
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Tomkinson, Andrew Robert
    Private Equity Partner born in October 1979
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Johnathan James
    Chief Executive Officer born in October 1972
    Individual (15 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Menger, Christophe Joel Jean-pierre
    Company Director born in September 1975
    Individual
    Officer
    2020-01-13 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Hughes, Keith
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Triggs, Glenn Phillip
    Company Director born in January 1958
    Individual
    Officer
    2019-09-19 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Hall, Stuart Andrew
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Williams, Leonie Deborah
    Hr Board Member born in December 1961
    Individual
    Officer
    2019-02-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Cogan, Andrew
    Individual
    Officer
    2012-08-23 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 7
    O'hare, Steve
    Private Equity Partner born in February 1975
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Watt, Claire Louise
    Chief Operating Officer born in December 1974
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED

Previous name
LOLA NEWCO LIMITED - 2012-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    Info
    LOLA NEWCO LIMITED - 2012-07-06
    Registered number 08079020
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    Private Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    S
    Registered number 08079020
    Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, United Kingdom, WA3 7QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    S
    Registered number 08079020
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIRCROFT TECHNICAL SERVICES UK LIMITED - 2020-11-15
    FIRCROFT MINING UK LIMITED - 2016-05-03
    AGHOCO 1402 LIMITED - 2016-04-15
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.