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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 0
  • Not found in our database.
parent relation
Company in focus

FETTER SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    icon of addressE-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2000-09-20
    CIF 13 - Secretary → ME
  • 2
    icon of address5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-14
    CIF 58 - Director → ME
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-14
    CIF 59 - Secretary → ME
  • 3
    BLUEPRINT-AUDIT LIMITED - 2000-09-06
    RSM TENON AUDIT LIMITED - 2013-09-30
    TENON AUDIT LIMITED - 2009-12-29
    BAKER TILLY AUDIT LIMITED - 2014-12-22
    BLUEPRINT AUDIT LIMITED - 2005-02-28
    icon of address7th Floor 7 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-09-07
    CIF 14 - Secretary → ME
  • 4
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    NON AUDIT 1 LIMITED - 2000-09-28
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-09-07
    CIF 12 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-13
    CIF 23 - Secretary → ME
  • 6
    icon of address22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-13
    CIF 25 - Secretary → ME
  • 7
    icon of address22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-13
    CIF 24 - Secretary → ME
  • 8
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 50 - Secretary → ME
  • 9
    LEAFMEAD LIMITED - 2001-01-24
    icon of addressAshville Road, Gloucester, Gloucestershire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    22,889,072 GBP2024-06-30
    Officer
    icon of calendar 2001-01-19 ~ 2001-01-19
    CIF 7 - Secretary → ME
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-22 ~ 1997-06-11
    CIF 44 - Secretary → ME
  • 11
    icon of address1 Old Billingsgate Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,637 GBP2024-04-30
    Officer
    icon of calendar 2002-01-25 ~ 2002-01-26
    CIF 2 - Secretary → ME
  • 12
    icon of address4 Rawlinson Road, Oxford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-06
    CIF 39 - Secretary → ME
  • 13
    icon of addressC/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 48 - Secretary → ME
  • 14
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    icon of calendar 1997-02-06 ~ 1997-02-18
    CIF 55 - Secretary → ME
  • 15
    CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
    icon of addressSecond Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    icon of calendar 1999-11-25 ~ 2000-04-04
    CIF 22 - Secretary → ME
  • 16
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-18 ~ 1999-10-21
    CIF 26 - Secretary → ME
  • 17
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    icon of address8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1997-06-24
    CIF 42 - Secretary → ME
  • 18
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    icon of address8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-23 ~ 1997-06-24
    CIF 43 - Secretary → ME
  • 19
    icon of addressCapital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-24 ~ 1995-06-13
    CIF 61 - Secretary → ME
  • 20
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 1999-04-26
    CIF 38 - Secretary → ME
  • 21
    icon of address843 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    18,149 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2002-02-13
    CIF 3 - Secretary → ME
  • 22
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1999-12-21
    CIF 54 - Secretary → ME
  • 23
    icon of address3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    icon of calendar 2000-04-06 ~ 2000-07-18
    CIF 16 - Secretary → ME
  • 24
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-03
    CIF 53 - Secretary → ME
  • 25
    CUCD (RETAIL) LIMITED - 1994-04-11
    icon of addressUnit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1994-03-22
    CIF 70 - Secretary → ME
  • 26
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 49 - Secretary → ME
  • 27
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-03 ~ 1994-11-07
    CIF 65 - Director → ME
    Officer
    icon of calendar 1994-11-03 ~ 1994-11-07
    CIF 64 - Secretary → ME
  • 28
    icon of address100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-21 ~ 1998-10-22
    CIF 33 - Secretary → ME
  • 29
    icon of addressBelmore Park, Belmore Lane, Upham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1999-05-21 ~ 2000-03-29
    CIF 31 - Secretary → ME
  • 30
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    icon of address20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-02
    CIF 40 - Secretary → ME
  • 31
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    icon of address124 Horseferry Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-30
    CIF 60 - Secretary → ME
  • 32
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-25 ~ 1994-03-25
    CIF 69 - Secretary → ME
  • 33
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-29
    CIF 56 - Secretary → ME
  • 34
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-15 ~ 1997-07-17
    CIF 41 - Secretary → ME
  • 35
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 1998-07-22
    CIF 36 - Secretary → ME
  • 36
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 46 - Secretary → ME
  • 37
    EQUITY RED STAR LIMITED - 2014-03-28
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    CDCM LIMITED - 2009-12-23
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    icon of address30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1995-10-27
    CIF 67 - Director → ME
    Officer
    icon of calendar 1994-10-26 ~ 1994-10-27
    CIF 66 - Secretary → ME
  • 38
    J L ASHFORD LIMITED - 2000-12-29
    icon of address1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-03-30
    CIF 68 - Secretary → ME
  • 39
    icon of addressBaunton Mill, Baunton, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-14
    CIF 17 - Secretary → ME
  • 40
    icon of address91 Brick Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-02-16 ~ 2001-04-04
    CIF 6 - Secretary → ME
  • 41
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2024-12-31
    Officer
    icon of calendar 1999-08-12 ~ 1999-09-27
    CIF 27 - Secretary → ME
  • 42
    FRESH RM LIMITED - 2011-09-27
    THE GOUCK COMPANIES LIMITED - 1999-08-13
    FRESH MONTGOMERY LIMITED - 2019-09-10
    icon of address9 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    990,674 GBP2024-06-30
    Officer
    icon of calendar 1999-07-06 ~ 1999-08-16
    CIF 28 - Director → ME
    Officer
    icon of calendar 1999-07-06 ~ 1999-08-16
    CIF 29 - Secretary → ME
  • 43
    icon of address31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    icon of calendar 1997-05-12 ~ 1997-07-01
    CIF 45 - Secretary → ME
  • 44
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1996-02-06
    CIF 62 - Secretary → ME
  • 45
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 47 - Secretary → ME
  • 46
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 51 - Secretary → ME
  • 47
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-03
    CIF 52 - Secretary → ME
  • 48
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-25
    CIF 4 - Secretary → ME
  • 49
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ 1998-04-30
    CIF 37 - Secretary → ME
  • 50
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    icon of address30 City Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-22
    CIF 11 - Director → ME
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    CIF 10 - Secretary → ME
  • 51
    TENON GROUP PLC - 2009-12-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-21
    CIF 18 - Director → ME
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-23
    CIF 19 - Secretary → ME
  • 52
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-17
    CIF 34 - Director → ME
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-17
    CIF 35 - Secretary → ME
  • 53
    icon of addressJohn Yelland And Company, 22 Sansome Walk, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-16 ~ 1995-02-02
    CIF 63 - Secretary → ME
  • 54
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    icon of address5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2001-11-06
    CIF 8 - Secretary → ME
  • 55
    PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
    PILAT MEDIA LIMITED - 2014-05-01
    icon of address5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-02 ~ 1999-12-15
    CIF 21 - Secretary → ME
  • 56
    MEDI-PHILL TREATMENTS LIMITED - 2004-12-20
    icon of addressCapital & Provident Management Ltd, 3/3a Belsize Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-13
    CIF 9 - Secretary → ME
  • 57
    icon of addressC/o Qk Coldstores, Toll Bar Road Marston, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-11
    CIF 15 - Secretary → ME
  • 58
    SWEET CHARITY COMPANY LIMITED - 2000-03-02
    icon of address32 Elsworthy Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-29
    CIF 32 - Secretary → ME
  • 59
    icon of address91 Brick Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,540,938 GBP2024-04-30
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-10
    CIF 5 - Secretary → ME
  • 60
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1996-10-10
    CIF 57 - Secretary → ME
  • 61
    DCSH GROUP LIMITED - 2011-01-18
    DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-21
    DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-20
    ROBINSIMON LIMITED - 2003-02-26
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-03-03
    CIF 1 - Secretary → ME
  • 62
    VC UK LTD
    - now
    FREUDENBERG VIBRACOUSTIC LIMITED - 2002-01-14
    icon of addressUnit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-21
    CIF 20 - Secretary → ME
  • 63
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-05-21 ~ 1999-06-15
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.