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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 18
  • 1
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Philip James
    Chief Financial Officer born in June 1969
    Individual (107 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Catling, John Howard
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2015-04-10 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Forshaw, Darren William
    Partner born in February 1972
    Individual (97 offsprings)
    Officer
    2014-12-09 ~ 2015-10-27
    OF - Director → CIF 0
    Forshaw, Darren
    Individual (97 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 6
    Nevins, Rachael Rebecca
    Accountant born in November 1967
    Individual (51 offsprings)
    Officer
    2015-05-28 ~ 2017-08-04
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual (51 offsprings)
    Officer
    2015-05-28 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 7
    Chandler, Andrew
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (54 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Cope, Andrew Iain
    Executive Chairman born in October 1964
    Individual (34 offsprings)
    Officer
    2015-04-10 ~ 2015-10-27
    OF - Director → CIF 0
  • 10
    Stead, Paul Harvey
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2015-10-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 12
    Parr, Emma
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 13
    Owens, Claire
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2017-10-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 14
    Chessman, Mark Francis
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2015-05-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Wilson, Garry
    Partner In A Private Equity Firm born in June 1967
    Individual (116 offsprings)
    Officer
    2014-12-11 ~ 2015-10-27
    OF - Director → CIF 0
  • 16
    Deering, Mathew William
    Investment Director born in March 1977
    Individual (35 offsprings)
    Officer
    2014-12-09 ~ 2014-12-11
    OF - Director → CIF 0
    Deering, Mathew William
    Individual (35 offsprings)
    Officer
    2014-12-09 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 17
    Barton, Matthew David
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 18
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Fmg House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FMG FINANCE LIMITED

Period: 2015-06-23 ~ now
Company number: 09347579
Registered names
FMG FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FMG FINANCE LIMITED
    Info
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Registered number 09347579
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FMG FINANCE LIMITED
    S
    Registered number 09347579
    Fmg House, St. Andrews Road, Huddersfield, England, HD1 6NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ now
    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.