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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 20
  • 1
    Moore, David
    Director born in July 1963
    Individual (32 offsprings)
    Officer
    2014-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Wood, Derek John
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Plumb, Ian Philip
    Director born in May 1978
    Individual (28 offsprings)
    Officer
    2016-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Batty, Richard Michael John
    Finance Director born in June 1983
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Batty, Richard Michael John
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stenton, Raymond
    Company Director born in January 1972
    Individual (31 offsprings)
    Officer
    2013-02-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Jackson, Andrew Martin
    Company Director born in May 1967
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Williamson, Peter John
    Director born in April 1966
    Individual (79 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 9
    Frame, Phil Thomas
    Company Director born in March 1983
    Individual (21 offsprings)
    Officer
    2013-02-06 ~ 2016-12-10
    OF - Director → CIF 0
  • 10
    Booth, Jeremy
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2014-03-03 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Lees, Stuart
    Company Director born in April 1966
    Individual (115 offsprings)
    Officer
    2013-02-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mutch, Colin Andrew
    Individual (12 offsprings)
    Officer
    2014-03-28 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 14
    Hines, Timothy Richard
    Cfo born in October 1979
    Individual (26 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Bailey, Christopher John
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    2013-02-06 ~ 2013-10-30
    OF - Director → CIF 0
  • 16
    Cooper, David William
    Ceo born in July 1979
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Howard, Benjamin William
    Director born in October 1975
    Individual (36 offsprings)
    Officer
    2014-03-03 ~ 2015-12-31
    OF - Director → CIF 0
    Howard, Benjamin William
    Individual (36 offsprings)
    Officer
    2015-10-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    OF - Nominee Director → CIF 0
  • 19
    NORTHEDGE CAPITAL FUND I LP LP015078 08043712... (more)
    6th Floor Vantage Point, Hardman Street, Manchester, United Kingdom
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    OF - Director → CIF 0
    2012-09-18 ~ 2013-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FPE GLOBAL (HOLDINGS) LIMITED

Period: 2013-03-14 ~ 2019-02-27
Company number: 08218934
Registered names
FPE GLOBAL (HOLDINGS) LIMITED - Dissolved
AGHOCO 1125 LIMITED - 2013-03-14 13661480... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FPE GLOBAL (HOLDINGS) LIMITED
    Info
    AGHOCO 1125 LIMITED - 2013-03-14
    Registered number 08218934
    Four, Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 and dissolved on 2019-02-27 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FPE GLOBAL (HOLDINGS) LIMITED
    S
    Registered number 8218934
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, United Kingdom, SK3 0XG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FPE GLOBAL LIMITED
    - now 04121076 07192452
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.