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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 5
  • 1
    Ferguson, Bruce Hill
    Born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Willey, David Benjamin, Dr.
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Arthur James
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
    HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
    icon of address5th Floor, 30 Panton Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ 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 4
  • 1
    Anderson, Robert
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Robert Anderson
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Latimer, Ian
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Ian Latimer
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-12-12 ~ 2014-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

Previous name
TIMEC 1458 LIMITED - 2014-10-27
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
    icon of address5th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). 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
    icon of address5th 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
Active 1
  • icon of address5th Floor 30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.