logo
explain how to read the page

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 17
  • 1
    Raine, Kevin James
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2013-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Whitaker, Jayson Rex
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2014-12-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Hamshaw, Stephen William
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2013-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Damien Michael
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Green, Neil Anthony
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2013-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Richardson, Grant
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Kemmitt, Mark Michael
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2014-12-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Bridgstock, Eric
    Born in August 1944
    Individual (29 offsprings)
    Officer
    2013-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-03-31 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 16
    WOLSELEY DIRECTORS LIMITED - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Director → CIF 0
  • 17
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (49 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUSION PROVIDA HOLDCO LIMITED

Period: 2013-11-21 ~ 2022-05-17
Company number: 08785917
Registered name
FUSION PROVIDA HOLDCO LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FUSION PROVIDA HOLDCO LIMITED
    Info
    Registered number 08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 and dissolved on 2022-05-17 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FUSION PROVIDA HOLDCO LIMITED
    S
    Registered number 08785917
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.