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
15
- 1
Trewin, Stacy
Born in July 1979Individual (14 offsprings)Officer2014-01-17 ~ 2022-09-01OF - Director → CIF 0Mrs Stacy Trewin
Born in July 1979Individual (14 offsprings)Person with significant control2016-04-06 ~ 2022-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Martin Philip
Born in July 1959Individual (5 offsprings)Officer2014-01-17 ~ 2022-08-19OF - Director → CIF 0 - 3
Johnson, Darran Ashley
Born in April 1965Individual (4 offsprings)Officer2014-01-17 ~ 2022-08-19OF - Director → CIF 0 - 4
Lubbock, David Warwick Andrew
Born in April 1959Individual (24 offsprings)Officer2022-09-01 ~ 2024-06-03OF - Director → CIF 0 - 5
Byrne, Michael
Born in January 1988Individual (10 offsprings)Officer2014-01-17 ~ nowOF - Director → CIF 0 - 6
Gilbert, Christopher John
Born in December 1973Individual (28 offsprings)Officer2023-03-10 ~ nowOF - Director → CIF 0 - 7
Hudson, James
Born in December 1983Individual (7 offsprings)Officer2014-01-17 ~ 2022-09-01OF - Director → CIF 0 - 8
Norville, Deryck
Born in March 1952Individual (14 offsprings)Officer2014-01-17 ~ 2022-08-19OF - Director → CIF 0 - 9
Argo, Russel Ian
Born in December 1973Individual (32 offsprings)Officer2024-06-03 ~ nowOF - Director → CIF 0 - 10
Hughes, Adam
Born in July 1979Individual (7 offsprings)Officer2014-01-17 ~ 2022-09-01OF - Director → CIF 0 - 12
Pearman, James
Born in September 1978Individual (9 offsprings)Officer2014-01-17 ~ 2022-09-01OF - Director → CIF 0 - 13
Gratton, Martin
Born in June 1969Individual (47 offsprings)Officer2024-06-03 ~ nowOF - Director → CIF 0 - 14
Hudson, Philip Henry Charles
Born in July 1962Individual (18 offsprings)Officer2013-12-03 ~ 2022-09-01OF - Director → CIF 0 - 15Compton House, The Guildway, Old Portsmouth Road, Guildford, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2022-08-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FCL ORGANISATION LTD
Period: 2013-12-03 ~ now
Company number: 08800495
Registered name
FCL ORGANISATION LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 08800495
FCL ORGANISATION LTD
InfoAlpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QYPRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-03CIF 0 FCL ORGANISATION LTD
SRegistered number 08800495Filtration House, 9 Longman Court, Northampton, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1FCL ORGANISATION LTD
SRegistered number 08800495Unit B/c Longman Court, Sketty Close, Brackmills Industrial Estate, Northampton, England, NN4 7PLLimited By Shares in UkCIF 2FCL ORGANISATION LTD
SRegistered number 08800495Unit B/c, Sketty Close, Brackmills Industrial Estate, Northampton, England, NN4 7PLLimited Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1
FIL FILTER EUROPE LTD
11509290Filtration House 9 Longman Court, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Person with significant control2018-08-09 ~ 2019-04-10CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2DOCKGLADE LIMITED - 1990-11-029 Sketty Close, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-08-22CIF 3 - Ownership of shares – 75% or more → OE
- 3
POTN LIMITED
044567781 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2017-04-06 ~ 2023-06-21CIF 4 - Ownership of shares – 75% or more → OE - 4
FILTRATION CONTROL SOLUTIONS LIMITED
- 2022-09-22 05736901FILTER CHOICE LIMITED - 2007-02-21J & S FILTER SERVICES LIMITED - 2006-03-21Alpha House Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2025-10-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5GREVAR LIMITED - 2004-08-311 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-08-26CIF 2 - Ownership of shares – 75% or more → OE
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