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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
    Nicolau, Christine Anne
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Charles Rupert Haydock
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFortescue Ltd, Ground Floor, 256 St Georges Terrace, Perth, Wetsern Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sugden, Fiona
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Davey, Spencer John
    Global Head Of Business Development born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-08
    OF - Director → CIF 0
parent relation
Company in focus

FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,013,749 GBP2024-06-30
Fixed Assets
4,013,749 GBP2024-06-30
Cash at bank and in hand
101,753 GBP2024-06-30
Current Assets
101,753 GBP2024-06-30
Creditors
Amounts falling due within one year
-196,083 GBP2024-06-30
Net Current Assets/Liabilities
-94,330 GBP2024-06-30
Total Assets Less Current Liabilities
3,919,419 GBP2024-06-30
Creditors
Amounts falling due after one year
-32,948 GBP2024-06-30
Net Assets/Liabilities
3,886,471 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Retained earnings (accumulated losses)
-197,802 GBP2024-06-30
Equity
3,886,471 GBP2024-06-30
Average Number of Employees
02023-03-09 ~ 2024-06-30
Related profiles found in government register
  • FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED
    Info
    Registered number 14718282
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED
    S
    Registered number 14718282
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED
    S
    Registered number 14718282
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Ltd - Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,650,017 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    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
  • 3
    WAE VENTURES LIMITED - 2024-08-21
    WILLIAMS TECHNOLOGY VENTURES LIMITED - 2022-11-11
    icon of addressThe Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2022-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FORTESCUE FUTURE INDUSTRIES SCOTLAND LIMITED - 2025-01-28
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,638 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,683 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-20 ~ 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

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