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 2
  • 1
    Whelan, Andrew Ralph
    Chairman Of The Board born in November 1978
    Individual (15 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ 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 3
  • 1
    Milne, David James
    Finance Director born in September 1989
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2021-07-12
    OF - Director → CIF 0
    Milne, David
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 2
    Lucas, Bealinda Beatrice Annette
    Certified Chartered Accountant born in September 1991
    Individual
    Officer
    2021-07-19 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Hardiman, Bradley William
    Investment Manager born in July 1974
    Individual
    Officer
    2017-10-23 ~ 2019-08-14
    OF - Director → CIF 0
parent relation
Company in focus

FCC NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • FCC NOMINEES LIMITED
    Info
    Registered number 11026249
    Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 2017-10-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.