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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
    Date, Susan Jane
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Weedon, Simon John
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    One American Road, Dearborn, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Turner, Ian
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Lavender, Michael David
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Adesanya, Abimbola Moradeke
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    Fellows, Matthew John
    Finance Manager born in April 1975
    Individual
    Officer
    2020-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Robinson, Keith John
    Managing Director born in December 1963
    Individual
    Officer
    2020-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Matthews, Jason Lee
    Manager born in February 1969
    Individual
    Officer
    2020-02-20 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FCLH LTD

Previous name
FCLH LTD. - 2020-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FCLH LTD
    Info
    FCLH LTD. - 2020-02-21
    Registered number 12473100
    Fce Bank Plc, Central Office Arterial Road, Laindon, Basildon SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FCLH LTD
    S
    Registered number 12473100
    Fce Bank Plc, Central Office, Arterial Road, Laindon, Basildon, England, SS15 6EE
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.