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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 8
  • 1
    Jensen, Jesper Emil
    Born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas Stuart
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Ane Maersk Mc-kinney Uggla
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lars-erik Brenoe
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Alette Maersk Mc-kinney Sorensen
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Birgitte Possing
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Claus Michael Valentin Hemmingson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressC/o Hcr Hewitsons, 50/60 Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Johnston, Spencer Alan
    Regional Ceo born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Sand-kristensen, Tom
    Cfo born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Gade Hansen, Lars
    Ceo & President born in November 1968
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Osborne-smith, Andrew
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FPH 2017 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-11-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-11-01 ~ 2018-12-31
Equity
1 GBP2018-12-31

Related profiles found in government register
  • FPH 2017 LTD
    Info
    Registered number 11043079
    icon of address78 Lancaster Way Business Park, Ely CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FPH 2017 LIMITED
    S
    Registered number 11043079
    icon of address78, Lancaster Way Business Park, Ely, England, CB6 3NW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
    icon of addressDamson Way, Dragonville Industrial Estate, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FAERCH PLAST LIMITED - 2018-01-08
    R. FAERCH PACKAGING LIMITED - 1994-02-14
    HARRISON EUROPAC LIMITED - 2009-06-15
    FAERCH PLAST LONDON LIMITED - 2019-03-05
    icon of addressWaymark House, 19a Cedar Road, Sutton
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 1 - Ownership of shares – 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.