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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert John William
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (69 offsprings)
    Officer
    2017-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Lagden, Neil Charles
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2016-07-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2016-02-24 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Lockie, David James
    Born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Cottrell, Justin Andrew
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2016-07-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Jackson, George Barry
    Born in January 1934
    Individual (10 offsprings)
    Officer
    2016-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (120 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Kellner, Milan
    Born in October 1988
    Individual (28 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Cottrell, Nicolas Dennis
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Williams, Sean
    Born in July 1964
    Individual (849 offsprings)
    Officer
    2016-08-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Mortimer-zhika, Elona, Ms.
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 16
    FMP GLOBAL MIDCO LIMITED
    - now 10024736 10024670
    HAMSARD 3403 LIMITED - 2016-07-13 10024736 10298439... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2021-04-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2016-02-24 ~ 2016-06-08
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507 02911328
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2016-02-24 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 19
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FMP GLOBAL BIDCO LIMITED

Period: 2016-07-13 ~ 2024-08-06
Company number: 10024670 10024736
Registered names
FMP GLOBAL BIDCO LIMITED - Dissolved 10024736
HAMSARD 3400 LIMITED - 2016-07-13 10241368... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FMP GLOBAL BIDCO LIMITED
    Info
    HAMSARD 3400 LIMITED - 2016-07-13
    Registered number 10024670
    4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 and dissolved on 2024-08-06 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • FMP GLOBAL BIDCO LIMITED
    S
    Registered number 10024670
    4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 3
  • FMP GLOBAL BIDCO LIMITED
    S
    Registered number 10024670
    4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EUROWAGE LIMITED
    05653596
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (18 parents)
    Person with significant control
    2019-09-13 ~ 2024-04-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FMP HR AND PAYROLL SOFTWARE LIMITED
    - now 09811970
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FMP PAYROLL SERVICES LTD
    - now 09855245
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MCN ASSOCIATES LIMITED
    06938254
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MCN HOLDINGS LIMITED
    - now 10675012
    HAMSARD 3451 LIMITED
    - 2017-10-26 10675012 10822650... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.