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 INCORPORATIONS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    E-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2000-09-20
    CIF 9 - director → ME
  • 2
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-14
    CIF 52 - director → ME
  • 3
    BAKER TILLY AUDIT LIMITED - 2014-12-22
    RSM TENON AUDIT LIMITED - 2013-09-30
    TENON AUDIT LIMITED - 2009-12-29
    BLUEPRINT AUDIT LIMITED - 2005-02-28
    BLUEPRINT-AUDIT LIMITED - 2000-09-06
    7th Floor 7 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2000-09-07
    CIF 10 - director → ME
  • 4
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2000-09-04 ~ 2000-09-07
    CIF 8 - director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-08 ~ 1999-09-13
    CIF 18 - director → ME
  • 6
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 1999-09-13
    CIF 20 - director → ME
  • 7
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 1999-09-13
    CIF 19 - director → ME
  • 8
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 44 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-22 ~ 1997-06-11
    CIF 38 - director → ME
  • 10
    1 Old Billingsgate Walk, London
    Corporate (2 parents)
    Equity (Company account)
    156,243 GBP2023-04-30
    Officer
    2002-01-25 ~ 2002-01-26
    CIF 2 - director → ME
  • 11
    4 Rawlinson Road, Oxford, England
    Corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-03-06
    CIF 32 - director → ME
  • 12
    C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 42 - director → ME
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    1997-02-06 ~ 1997-02-18
    CIF 49 - director → ME
  • 14
    CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    1999-11-25 ~ 2000-04-04
    CIF 17 - director → ME
  • 15
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-18 ~ 1999-10-21
    CIF 21 - director → ME
  • 16
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-06-23 ~ 1997-06-25
    CIF 36 - director → ME
  • 17
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    1997-06-23 ~ 1997-06-25
    CIF 37 - director → ME
  • 18
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-05-24 ~ 1995-06-13
    CIF 54 - director → ME
  • 19
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-23 ~ 1999-04-26
    CIF 31 - director → ME
  • 20
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    18,868 GBP2023-12-31
    Officer
    2002-01-14 ~ 2002-02-13
    CIF 3 - director → ME
  • 21
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1997-03-10 ~ 1999-12-21
    CIF 48 - director → ME
  • 22
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-07-18
    CIF 12 - director → ME
  • 23
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-03-25 ~ 1997-04-03
    CIF 47 - director → ME
  • 24
    CUCD (RETAIL) LIMITED - 1994-04-11
    Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-02-22 ~ 1994-03-22
    CIF 61 - director → ME
  • 25
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 43 - director → ME
  • 26
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-03 ~ 1994-11-07
    CIF 57 - director → ME
  • 27
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-21 ~ 1998-10-22
    CIF 27 - director → ME
  • 28
    Belmore Park, Belmore Lane, Upham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-05-21 ~ 2000-03-29
    CIF 25 - director → ME
  • 29
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-02
    CIF 33 - director → ME
  • 30
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Corporate (3 parents)
    Officer
    1995-06-29 ~ 1995-06-30
    CIF 53 - director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1994-03-25 ~ 1995-03-25
    CIF 60 - director → ME
  • 32
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-25 ~ 1996-10-29
    CIF 50 - director → ME
  • 33
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1997-07-15 ~ 1997-07-17
    CIF 34 - director → ME
  • 34
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 1998-07-22
    CIF 29 - director → ME
  • 35
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 40 - director → ME
  • 36
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1994-10-26 ~ 1994-10-27
    CIF 58 - director → ME
  • 37
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    1994-03-30 ~ 1994-03-30
    CIF 59 - director → ME
  • 38
    Baunton Mill, Baunton, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2000-03-29 ~ 2000-04-14
    CIF 13 - director → ME
  • 39
    91 Brick Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-16 ~ 2001-04-04
    CIF 4 - director → ME
  • 40
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2023-12-31
    Officer
    1999-08-12 ~ 1999-09-27
    CIF 22 - director → ME
  • 41
    FRESH MONTGOMERY LIMITED - 2019-09-10
    FRESH RM LIMITED - 2011-09-27
    THE GOUCK COMPANIES LIMITED - 1999-08-13
    9 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    704,522 GBP2023-06-30
    Officer
    1999-07-06 ~ 1999-08-16
    CIF 23 - director → ME
  • 42
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-12 ~ 1997-07-01
    CIF 39 - director → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-18 ~ 1996-02-06
    CIF 55 - director → ME
  • 44
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 41 - director → ME
  • 45
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 45 - director → ME
  • 46
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    1997-03-26 ~ 1997-04-03
    CIF 46 - director → ME
  • 47
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    1993-12-16 ~ 1993-12-16
    CIF 62 - director → ME
  • 48
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-04-30
    CIF 30 - director → ME
  • 49
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    30 City Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Officer
    2000-10-04 ~ 2000-11-17
    CIF 7 - director → ME
  • 50
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 offspring)
    Officer
    2000-02-17 ~ 2000-02-21
    CIF 14 - director → ME
  • 51
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 28 - director → ME
  • 52
    John Yelland And Company, 22 Sansome Walk, Worcester
    Dissolved corporate (4 parents)
    Officer
    1995-01-16 ~ 1995-02-02
    CIF 56 - director → ME
  • 53
    PILAT MEDIA GLOBAL LIMITED - 2014-05-01
    PILAT MEDIA GLOBAL PLC - 2014-04-03
    PILAT MEDIA I.T. LIMITED - 2001-11-08
    5.2 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2000-12-22 ~ 2001-11-06
    CIF 5 - director → ME
  • 54
    PILAT MEDIA LIMITED - 2014-05-01
    PILAT MEDIA HOLDINGS LIMITED - 2000-06-08
    5.2 Central House 1 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    1999-12-02 ~ 1999-12-15
    CIF 16 - director → ME
  • 55
    MEDI-PHILL TREATMENTS LIMITED - 2004-12-20
    Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2001-06-13
    CIF 6 - director → ME
  • 56
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-09 ~ 1997-07-09
    CIF 35 - director → ME
  • 57
    C/o Qk Coldstores, Toll Bar Road Marston, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-07-18
    CIF 11 - director → ME
  • 58
    SWEET CHARITY COMPANY LIMITED - 2000-03-02
    32 Elsworthy Road, London
    Corporate (3 parents)
    Officer
    1999-04-08 ~ 1999-04-29
    CIF 26 - director → ME
  • 59
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 1996-10-10
    CIF 51 - director → ME
  • 60
    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
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2003-03-03
    CIF 1 - director → ME
  • 61
    VC UK LTD
    - now
    FREUDENBERG VIBRACOUSTIC LIMITED - 2002-01-14
    Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 1999-12-21
    CIF 15 - director → ME
  • 62
    5th Floor 70 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    1999-05-21 ~ 1999-06-15
    CIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.