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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 6
  • 1
    Gladwin, Thomas Julian
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Thomas Julian Gladwin
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2020-04-21 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-04-21 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clements, Declan Graham
    Management Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2021-03-04
    OF - Director → CIF 0
  • 3
    Campbell-gray, Edward Fergus
    Management Consultant born in December 1964
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Pyetan, Guy Michael
    Management Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Pyetan
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Macielinski, Peter Martin
    Company Director born in November 1938
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Macielinski, Julian Stefan
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Julian Stefan Macielinski
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FX SHIELD LTD

Period: 2020-04-21 ~ 2024-08-06
Company number: 12567197
Registered name
FX SHIELD LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • FX SHIELD LTD
    Info
    Registered number 12567197
    11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 and dissolved on 2024-08-06 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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