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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Douin, Jean-charles Charles
Director born in January 1978Individual (29 offsprings)Officer2013-11-12 ~ 2021-06-21OF - Director → CIF 0 - 2
Pacini, Leon
Born in March 1973Individual (4 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0 - 3
Green, James Alexander
Cfo born in March 1954Individual (15 offsprings)Officer2013-12-09 ~ 2014-04-01OF - Director → CIF 0 - 4
Giannotta, Guido
Born in May 1964Individual (3 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0 - 5
Taylor, Andrew Jonathan Mark
Director born in March 1961Individual (47 offsprings)Officer2013-11-12 ~ 2018-02-26OF - Director → CIF 0 - 6
Clarke, Benedict Robert
Ceo born in July 1966Individual (23 offsprings)Officer2013-12-09 ~ 2016-09-23OF - Director → CIF 0 - 8
Browne, Simon Leon
Company Director born in August 1970Individual (13 offsprings)Officer2017-04-26 ~ 2022-04-29OF - Director → CIF 0 - 9
Cheung, Cleo Yet-mann
Senior Principal born in October 1986Individual (7 offsprings)Officer2018-08-31 ~ 2019-03-27OF - Director → CIF 02020-02-13 ~ 2021-06-21OF - Director → CIF 0 - 10
Field, Nicholas Peter
Ceo born in July 1978Individual (40 offsprings)Officer2014-04-01 ~ 2022-04-29OF - Director → CIF 0 - 11
Teubner, Robert Marvin
Director born in May 1978Individual (12 offsprings)Officer2013-11-12 ~ 2018-08-31OF - Director → CIF 0 - 12
Giovanni Ferrero
Born in October 1964Individual (19 offsprings)Person with significant control2021-06-21 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0 - 13
ONTARIO TEACHERS PENSION PLAN BOARD
ONTARIO TEACHERS' PENSION PLAN BOARD BR022745 FC027293... (more)12th Floor, 5650 Yonge Street, Toronto, Ontario, CanadaOpen Corporate (1 parent, 17 offsprings)Person with significant control2016-04-06 ~ 2021-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 14FOX'S BURTON'S COMPANY GROUP LIMITED - now 08772236Charter Court 74-78, Victoria Street, St. Albans, Herts, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2021-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
Period: 2024-03-27 ~ now
Company number: 08772230
Registered names
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now 02086754
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27 02086754
FRONTIER BIDCO LIMITED - 2021-12-02 08772236
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
InfoFOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27FRONTIER BIDCO LIMITED - 2024-03-27Registered number 08772230St Paul's House, 8-12 Warwick Lane, London EC4M 7BPPRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-17CIF 0FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
SRegistered number missingCharter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XHPrivate Limited CompanyCIF 1 CIF 2FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
SRegistered number 0877223074-78, Victoria Street, St. Albans, England, AL1 3XHPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 4 offsprings)Person with significant control2021-06-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2COUCHCLIP LIMITED - 2007-03-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents, 1 offspring)Person with significant control2021-06-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3BRAVO 1 HOLDCO LIMITED - 2020-11-23Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (17 parents)Person with significant control2021-12-10 ~ 2021-12-10CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Person with significant control2023-10-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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