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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
Active 6
  • 1
    Johansen, Joergen Bo
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kudsk, Lars
    Born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Mark Hubert
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcguigan, Adam
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mcguigan, Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hubbard, Paul John
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address33, Sondergade, Galten, 8464, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bridgstock, Eric
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Green, Neil Anthony
    Managing Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Broadhurst, Gayle
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-08 ~ 2025-10-01
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    De Kroon, Garmt Cornelis
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Raine, Kevin James
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2018-11-10
    OF - Director → CIF 0
  • 7
    icon of addressThe Homestead, Bowden Lane, Hope, Hope Valley, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    17,294,559 GBP2024-09-30
    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

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUSION INVESTCO LIMITED
    Info
    Registered number 08785905
    icon of addressFusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • FUSION INVESTCO LTD
    S
    Registered number 8785905
    icon of addressFusion House, Smeckley Wood Close, Chesterfield, England, S41 9PZ
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
    GWECO 109 LIMITED - 1998-07-02
    FUSION GROUP (HOLDINGS) PLC - 2008-09-23
    icon of addressSmeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.