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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 14
  • 1
    Rudd, Roland Dacre
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Head, Rollo
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Murgatroyd, James Philip
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Faeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Director born in September 1980
    Individual (158 offsprings)
    Officer
    2020-10-19 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Ward Van Der Welle, Charles
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2020-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2020-10-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 11
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2020-10-19 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 12
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers, 18 Upper Ground, London
    Active Corporate (13 parents, 86 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
  • 13
    3411, Silverside Road, Tatnall Building Ste 104, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    30, Hudson Yards, Suite 7500, New York, New York, United States
    Corporate (214 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Has significant influence or controlCIF 0
    2024-12-02 ~ 2025-08-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FGS GLOBAL (UK HOLDCO) LIMITED

Period: 2022-07-25 ~ now
Company number: 12958692
Registered names
FGS GLOBAL (UK HOLDCO) LIMITED - now
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
    The Adelphi, 1-11 John Adam Street, London, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 5 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
    Sea 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
    The 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 2
  • 1
    FGS GLOBAL (UK) LIMITED
    - now 02956243
    THE FINSBURY GROUP LIMITED
    - 2022-07-27 02956243
    RLM FINSBURY LIMITED - 2016-03-24
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED - 1994-09-29
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SARD VERBINNEN & CO., LIMITED
    08575424
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ 2022-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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