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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 7
  • 1
    Ross, David Andrew
    Accountant born in April 1973
    Individual (112 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Ian Timothy
    Chairman born in February 1953
    Individual (102 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Longbottom, Simon David
    Chief Executive Officer born in June 1971
    Individual (122 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Magnus, Brian Jonathan
    Partner, Private Equity born in April 1966
    Individual (48 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 5
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    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
  • 7
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20, Bentinck Street, London, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FTK PROPCO LIMITED

Period: 2015-09-18 ~ 2019-12-03
Company number: 09784203
Registered name
FTK PROPCO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FTK PROPCO LIMITED
    Info
    Registered number 09784203
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 and dissolved on 2019-12-03 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.