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
    Barton, Matthew David
    Individual (32 offsprings)
    Officer
    2024-07-16 ~ now
    OF - secretary → CIF 0
  • 2
    Stead, Paul Harvey
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 3
    Ward, Martin
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
  • 4
    Chandler, Andrew
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 5
    Clay, Richard Henry Arden
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 6
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED
    - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cope, Andrew Iain
    Executive Chairman born in October 1964
    Individual (8 offsprings)
    Officer
    2015-04-10 ~ 2015-10-27
    OF - director → CIF 0
  • 2
    Owens, Claire
    Finance Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2024-10-09
    OF - director → CIF 0
  • 3
    Nevins, Rachael Rebecca
    Accountant born in November 1967
    Individual
    Officer
    2015-05-28 ~ 2017-08-04
    OF - director → CIF 0
    Nevins, Rachael Rebecca
    Individual
    Officer
    2015-05-28 ~ 2017-08-04
    OF - secretary → CIF 0
  • 4
    Vincent, Philip James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2020-03-25 ~ 2025-03-28
    OF - director → CIF 0
  • 5
    Wilson, Garry
    Partner In A Private Equity Firm born in June 1967
    Individual (50 offsprings)
    Officer
    2014-12-11 ~ 2015-10-27
    OF - director → CIF 0
  • 6
    Deering, Mathew William
    Investment Director born in March 1977
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2014-12-11
    OF - director → CIF 0
    Deering, Mathew William
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2014-12-11
    OF - secretary → CIF 0
  • 7
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    OF - director → CIF 0
  • 8
    Forshaw, Darren William
    Partner born in February 1972
    Individual (48 offsprings)
    Officer
    2014-12-04 ~ 2015-10-27
    OF - director → CIF 0
    Forshaw, Darren
    Individual (48 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - secretary → CIF 0
  • 9
    Catling, John Howard
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2015-10-27
    OF - director → CIF 0
  • 10
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    Parr, Emma
    Individual
    Officer
    2024-04-30 ~ 2024-07-16
    OF - secretary → CIF 0
parent relation
Company in focus

FMG GROUP HOLDINGS LIMITED

Previous name
NEWCO FLAMINGO LIMITED - 2015-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FMG GROUP HOLDINGS LIMITED
    Info
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Registered number 09341508
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GZ
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • FMG GROUP HOLDINGS LIMITED
    S
    Registered number 9341508
    Fmg House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.