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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 4
  • 1
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    FB HOLDINGS PLC - 2016-07-15
    icon of addressAshwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Worlledge, Timothy John
    Corporate Finance Adviser born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Sayers, Roy Charles
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2022-03-24
    OF - Director → CIF 0
    Mr. Roy Charles Sayers
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2022-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Clewes, Victor
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Woolfman, Graham Jeffrey
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2022-08-25
    OF - Director → CIF 0
    Hogan, Brian Joseph
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Sayers, Jason Charles
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2025-01-20
    OF - Director → CIF 0
    Sayers, Jason Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 7
    Martin, Lloyd
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    Urosevic, Jlubomir
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 9
    Ms. Dawn Caroline Sayers
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2022-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FILTA GROUP HOLDINGS LIMITED

Previous name
FILTA GROUP HOLDINGS PLC - 2022-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILTA GROUP HOLDINGS LIMITED
    Info
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Registered number 10095071
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FILTA GROUP HOLDINGS LIMITED
    S
    Registered number 10095071
    icon of addressThe Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Private Limited Company in Companies House, England
    CIF 1
  • FILTA GROUP HOLDINGS PLC
    S
    Registered number 10095071
    icon of addressThe Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.