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 5
  • 1
    Booth, Jeremy
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Batty, Richard Michael John
    Finance Director born in June 1983
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
    Batty, Richard Michael John
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Plumb, Ian Philip
    Director born in May 1978
    Individual (16 offsprings)
    Officer
    2016-12-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    NORTHEDGE CAPITAL FUND I LP
    6th Floor Vantage Point, Hardman Street, Manchester, United Kingdom
    Active Corporate (2 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
Ceased 15
  • 1
    Jackson, Andrew Martin
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Cooper, David William
    Ceo born in July 1979
    Individual
    Officer
    2016-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Lees, Stuart
    Company Director born in April 1966
    Individual
    Officer
    2013-02-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Dixon, Mark Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Bailey, Christopher John
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Frame, Phil Thomas
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2016-12-10
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 8
    Hines, Timothy Richard
    Cfo born in October 1979
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Wood, Derek John
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Mutch, Colin Andrew
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 11
    Howard, Benjamin William
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ 2015-12-31
    OF - Director → CIF 0
    Howard, Benjamin William
    Individual (22 offsprings)
    Officer
    2015-10-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Moore, David
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2012-09-18 ~ 2013-02-06
    PE - Director → CIF 0
    2012-09-18 ~ 2013-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FPE GLOBAL (HOLDINGS) LIMITED

Previous name
AGHOCO 1125 LIMITED - 2013-03-14
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 company status 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
Active 1
  • FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.