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
    Gurney, Craig William
    Finance Executive born in February 1973
    Individual (15 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ryan Kirk
    Tax Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Forgan, Stuart Kevin
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    600, N. Vel R. Phillips Avenue, Milwaukee, Wisconsin, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-07-19 ~ 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 2
  • 1
    Piel, Gregory Arnold
    Attorney born in June 1962
    Individual
    Officer
    2018-09-24 ~ 2022-02-27
    OF - Director → CIF 0
  • 2
    255, Fiserv Drive, Brookfield, Wi, United States
    Corporate
    Person with significant control
    2018-09-24 ~ 2019-07-19
    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
parent relation
Company in focus

FDR DELAWARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FDR DELAWARE HOLDINGS LIMITED
    Info
    Registered number 11584787
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • FDR DELAWARE HOLDINGS LIMITED
    S
    Registered number 11584787
    Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.