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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
    Cain, Jeron Michael
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Cosshall, Darren William
    Chartered Management Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    icon of addressDellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ 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 11
  • 1
    Rieger, Anthony William
    Chairman born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Bushby, Scott Michael
    Finance Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-08-31
    OF - Director → CIF 0
    Bushby, Scott Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Thomson, Malcolm Stuart
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 4
    Horton, Kenneth
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Kenneth Horton
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Thorne, Jeffrey
    Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Wood, Michael Jonathan
    Director Of Projects born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Pollock, Peter Glen
    Non-Executive Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 8
    Petersson, Nils Henrik Mikael
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Cosshall, Darren William
    Finance Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-06-16
    OF - Director → CIF 0
    Cosshall, Darren
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 10
    Llewellyn, Mark Stephen
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Pimm, Keith Ian Terry
    Director Of Operations born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2022-06-16
    OF - Director → CIF 0
parent relation
Company in focus

DELLNER FERRABYRNE HOLDINGS LIMITED

Previous name
FERRABYRNE HOLDINGS LIMITED - 2022-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DELLNER FERRABYRNE HOLDINGS LIMITED
    Info
    FERRABYRNE HOLDINGS LIMITED - 2022-07-19
    Registered number 10263522
    icon of addressFort Road, Littlehampton, West Sussex BN17 7QU
    Private Limited Company incorporated on 2016-07-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • DELLNER FERRABYRNE HOLDINGS LIMITED
    S
    Registered number 10263522
    icon of address., Fort Road, Littlehampton, West Sussex, England, BN17 7QU
    Limited Company in Companies House England/Wales, England
    CIF 1
  • FERRABYRNE HOLDINGS LIMITED
    S
    Registered number 10263522
    icon of addressFerrabyrne, Fort Road, Wick, Littlehampton, England, BN17 7QU
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FERRABYRNE LIMITED - 2022-07-19
    icon of addressFort Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressFort Road, Littlehampton, West Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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