logo
explain how to read the page

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 16
  • 1
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2022-08-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Dos Santos Silva Madeira De Andrade, Joao Nuno
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Dos Santos Mendes Duarte, Pedro Filipe
    Born in July 1987
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (330 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Franca De Santana, Miguel Jose
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Dove, Hannah May
    Director born in January 1985
    Individual (105 offsprings)
    Officer
    2023-04-26 ~ 2023-12-01
    OF - Director → CIF 0
    2023-12-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Ferreira Pais, Paula
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2023-11-23 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    Masson, Sunil
    Director born in November 1971
    Individual (256 offsprings)
    Officer
    2022-03-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Guangchang Guo
    Born in February 1967
    Individual (35 offsprings)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    PE - Has significant influence or controlCIF 0
  • 11
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    Officer
    2023-12-01 ~ 2025-09-19
    OF - Director → CIF 0
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (190 offsprings)
    Officer
    2022-03-11 ~ 2025-09-19
    OF - Director → CIF 0
  • 12
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2022-03-14 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5, Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 14
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2022-10-14 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-12-10 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 16
    Room 808, Icbc Tower, 3 Garden Road, Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2022-04-27 ~ 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
parent relation
Company in focus

FPE (UK) 1 LIMITED

Period: 2020-12-10 ~ now
Company number: 13075274
Registered name
FPE (UK) 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FPE (UK) 1 LIMITED
    Info
    Registered number 13075274
    10th Floor 5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.