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
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Pacini, Leon
    Business Advisor born in February 1973
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 4
    Giannotta, Guido
    Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 5
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    Charter Court 74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2021-06-21
    OF - director → CIF 0
  • 2
    Green, James Alexander
    Cfo born in February 1954
    Individual
    Officer
    2013-12-09 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    OF - director → CIF 0
  • 4
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - director → CIF 0
  • 5
    Teubner, Robert Marvin
    Director born in May 1978
    Individual
    Officer
    2013-11-12 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Cheung, Cleo Yet-mann
    Senior Principal born in October 1986
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2019-03-27
    OF - director → CIF 0
    2020-02-13 ~ 2021-06-21
    OF - director → CIF 0
  • 7
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - director → CIF 0
  • 8
    Clarke, Benedict Robert
    Ceo born in July 1966
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2016-09-23
    OF - director → CIF 0
  • 9
    12th Floor, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Previous names
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED - 2021-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    Info
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED - 2021-12-02
    Registered number 08772230
    Charter Court 74-78 Victoria Street, St Albans, Herts AL1 3XH
    Private Limited Company incorporated on 2013-11-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    S
    Registered number missing
    Charter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 1 CIF 2
  • FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    S
    Registered number 08772230
    74-78, Victoria Street, St. Albans, England, AL1 3XH
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    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
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.