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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 3
  • 1
    Poole, Christopher Michael
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Charles John
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    PROBIOTICS INTERNATIONAL LIMITED - 2018-08-23
    USBORNE PORT SERVICES LIMITED - 1992-09-03
    EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2025-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hull, Jeff
    Born in January 1966
    Individual
    Officer
    2016-04-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Mcrorie, Christopher
    Born in May 1975
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2016-02-18
    OF - Director → CIF 0
    2016-02-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Beatty, William Eric
    Born in December 1965
    Individual
    Officer
    2020-06-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Baseley, Stewart Antony
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mardi, Mac
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Humphry-baker, Guy Neville
    Individual (9 offsprings)
    Officer
    2017-02-15 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 7
    Thomas, Charles Calvert
    Born in April 1982
    Individual
    Officer
    2016-02-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Nicolais, Michael Robert
    Born in August 1957
    Individual
    Officer
    2016-02-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Metropolitan Wharf, 70 Wapping Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ 2025-06-04
    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
parent relation
Company in focus

FDL ACQUISITION NO.1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FDL ACQUISITION NO.1 LIMITED
    Info
    Registered number 09996985
    Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FDL ACQUISITION NO.1 LIMITED
    S
    Registered number 09996985
    Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Metropolitan Wharf, 70 Wapping Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ 2025-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.