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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 5
  • 1
    Birch, Faeth
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Head, Rollo
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Roland Dacre
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Murgatroyd, James Philip
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address30, Hudson Yards, Suite 7500, New York, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Conaghan, Daniel Patrick
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Ward Van Der Welle, Charles
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address30, Hudson Yards, Suite 7500, New York, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    2024-12-02 ~ 2025-08-29
    PE - Has significant influence or controlCIF 0
  • 8
    WPP 2013 LIMITED - 2012-11-09
    icon of addressSea Containers, 18 Upper Ground, London
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2020-10-19 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-31 ~ 2024-12-02
    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
  • 9
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers, 18 Upper Ground, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2020-10-19 ~ 2024-12-11
    PE - Secretary → CIF 0
  • 10
    icon of address3411, Silverside Road, Tatnall Building Ste 104, Wilmington, New Castle County, Delaware, United States
    Corporate
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FGS GLOBAL (UK HOLDCO) LIMITED

Previous name
FULHAM UK HOLDCO LIMITED - 2022-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FGS GLOBAL (UK HOLDCO) LIMITED
    Info
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    Registered number 12958692
    icon of addressThe Adelphi, 1-11 John Adam Street, London, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FGS GLOBAL (UK HOLDCO) LIMITED
    S
    Registered number 12958692
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
    Private Limited Company in Companies House, England
    CIF 1
  • FGS GLOBAL (UK HOLDCO) LIMITED
    S
    Registered number 12958692
    icon of addressThe Adelphi, 1-11 John Adam Street, London, London, United Kingdom, WC2N 6HT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RLM FINSBURY LIMITED - 2016-03-24
    THE FINSBURY GROUP LIMITED - 2022-07-27
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED - 1994-09-29
    icon of addressThe Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,118,947 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-12-28 ~ 2022-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.