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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
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Brisbourne, Nicholas Gwyn
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, Garrick Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Norris, David Conrad
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Mr Nicholas Gwyn Brisbourne
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2021-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Holman, Martyn Andrew
    Partner born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

FPGP NOMINEES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • FPGP NOMINEES LIMITED
    Info
    Registered number 09084668
    icon of address20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FPGP NOMINEES LIMITED
    S
    Registered number 09084668
    icon of addressC/o Forward Partners, Aurora Buildings, 124 East Road, London, England, N1 6FD
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRABBLE LIMITED - 2018-04-07
    MOBULA LIMITED - 2020-10-28
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,545,364 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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