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
Active 3
  • 1
    Toyer, Phillip Neil
    Tax Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Arthur Stephen
    Group General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Jonathan William
    Chief Executive Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Roache, Simon Anthony
    Group Compliance Officer born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Pryce, Sally
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Powell, Christopher James
    Chief Financial Officer born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (450 offsprings)
    Officer
    2021-02-17 ~ 2022-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

L1T FM HOLDINGS UK LIMITED


Related profiles found in government register
  • L1T FM HOLDINGS UK LIMITED
    Info
    Registered number FC038027
    icon of address22 Grenville Street, St Helier, Jersey JE4 8PX
    OVERSEAS COMPANY incorporated on 2020-12-22 (5 years). The company status is Active.
    CIF 0
  • L1T FM HOLDINGS UK LIMITED
    S
    Registered number FC038027
    icon of address22 Grenville Street, St Helier, Jersey, JE4 8PX
    Private Company With Liability Limited By Shares in Jersey Financial Services Commission, JERSEY
    CIF 1
  • L1T FM HOLDINGS UK LIMITED
    S
    Registered number 133257
    icon of address22, Grenville Street, St Helier, Jersey, JE4 8PX
    Private Limited Company in Jersey Financial Services Commission, Jersey
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Grafton Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2020-12-22 ~ now
    CIF 1 - uk-establishment → ME
Ceased 1
  • FIBRE ME LIMITED - 2021-06-01
    icon of address500 Brook Drive, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-02-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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