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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WOLSELEY DIRECTORS LIMITED - now
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Whitaker, Jayson
    Sales Director born in June 1976
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Kemmitt, Mark Michael
    Operations Director born in May 1962
    Individual
    Officer
    2013-07-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Wilkinson, Damien Michael
    Chartered Accountnants born in August 1969
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    French, Vanessa
    Individual
    Officer
    2014-12-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 7
    Green, Neil Anthony
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Bailey, Michael John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Ronchetti, Marc Arthur
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Richardson, Grant
    Born in January 1962
    Individual
    Officer
    2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Bridgstock, Eric
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Raine, Kevin James
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    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
    2014-03-31 ~ 2014-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION PROVIDA UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FUSION PROVIDA UK LIMITED
    Info
    Registered number 08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    Private Limited Company incorporated on 2013-07-10 and dissolved on 2022-05-17 (8 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.