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 4
  • 1
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2020-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona
    Coo born in November 1979
    Individual (53 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (3 parents, 44 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (28 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-02-24 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Jones, Robert John William
    Director born in January 1979
    Individual (45 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Lagden, Neil Charles
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Kellner, Milan
    Director born in October 1988
    Individual (11 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Jackson, George Barry
    Director born in January 1934
    Individual
    Officer
    2016-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2016-07-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Dady, Kevin Peter
    Ceo born in July 1964
    Individual (41 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Williams, Sean
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2016-08-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Cottrell, Justin Andrew
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2016-07-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    2017-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Cottrell, Nicolas Dennis
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ 2021-04-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-07-08
    PE - Secretary → CIF 0
  • 15
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-06-08
    PE - Director → CIF 0
parent relation
Company in focus

FMP GLOBAL BIDCO LIMITED

Previous name
HAMSARD 3400 LIMITED - 2016-07-13
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (3 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HAMSARD 3451 LIMITED - 2017-10-26
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ 2024-04-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.