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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 13
  • 1
    De Kroon, Garmt Cornelis
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Raine, Kevin James
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2013-11-21 ~ 2018-11-10
    OF - Director → CIF 0
  • 3
    Johansen, Joergen Bo
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Kudsk, Lars
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Paul John
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Bridgstock, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    2013-11-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (28 offsprings)
    Officer
    2013-11-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Broadhurst, Gayle
    Born in June 1978
    Individual (19 offsprings)
    Officer
    2018-04-08 ~ 2025-10-01
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (19 offsprings)
    Officer
    2018-10-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Mcguigan, Adam
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Mcguigan, Adam
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Palmer, Mark Hubert
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Green, Neil Anthony
    Managing Director born in September 1965
    Individual (38 offsprings)
    Officer
    2013-11-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    AVK HOLDING A/S
    OE030103
    33, Sondergade, Galten, 8464, Denmark
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRIDGSTOCK LIMITED
    06447217
    The Homestead, Bowden Lane, Hope, Hope Valley, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FUSION INVESTCO LIMITED

Period: 2013-11-21 ~ now
Company number: 08785905
Registered name
FUSION INVESTCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUSION INVESTCO LIMITED
    Info
    Registered number 08785905
    Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • FUSION INVESTCO LTD
    S
    Registered number 8785905
    Fusion House, Smeckley Wood Close, Chesterfield, England, S41 9PZ
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION GROUP LIMITED
    - now 03563691 06446783... (more)
    FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
    FUSION GROUP (HOLDINGS) PLC - 2008-09-23
    GWECO 109 LIMITED - 1998-07-02
    Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.