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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 9
  • 1
    Willey, David Benjamin, Dr.
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robert
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Robert Anderson
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Arthur James
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-12-12 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Ferguson, Bruce Hill
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Claire
    Individual (7 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Latimer, Ian
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Ian Latimer
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-12-12 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 9
    HUNTING ENERGY HOLDINGS LIMITED
    - now 01158987
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
    HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
    5th Floor, 30 Panton Street, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

Company number: 08813058
Registered names
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED - now 06749524
TIMEC 1458 LIMITED - 2014-10-27 09312044, 08819441, 08556186... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
    Info
    TIMEC 1458 LIMITED - 2014-10-27
    Registered number 08813058
    5th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
    S
    Registered number 08813058
    5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
    Private Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED
    06749524 08813058
    5th Floor 30 Panton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.