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 6
  • 1
    Graham, Susan Spence
    Hr Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Cameron William
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Ross
    It Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Savoy, Harolde Michael
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 5
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 2
    Casben, Peter John
    Finance Director born in November 1938
    Individual
    Officer
    1989-02-01 ~ 1993-08-01
    OF - Director → CIF 0
    Casben, Peter John
    Individual
    Officer
    1989-03-08 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Ness, Scott Alexander
    Manufacturing Director born in October 1962
    Individual
    Officer
    2016-04-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Hall, Reginald David
    Joint Managing Directortortor born in March 1939
    Individual
    Officer
    1992-12-02 ~ 1993-08-01
    OF - Director → CIF 0
  • 5
    Letts, John Martin
    Publisher born in February 1934
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 6
    Moore, Frederick James
    Accountant born in November 1952
    Individual
    Officer
    1992-09-01 ~ 1993-10-14
    OF - Director → CIF 0
  • 7
    Bennington, Graham James
    Man Dir born in July 1950
    Individual
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Letts, Timothy Reginald
    Individual (1 offspring)
    Officer
    ~ 1989-03-08
    OF - Secretary → CIF 0
  • 9
    Swords, William Joseph
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1990-12-17
    OF - Director → CIF 0
  • 10
    Taylor, Keith
    Administrator born in June 1957
    Individual (37 offsprings)
    Officer
    1992-09-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    Letts, Anthony Ashworth
    Publisher born in July 1935
    Individual
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Gore, William Hornby
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Watts, David James
    Manufacturing Director born in May 1946
    Individual
    Officer
    1992-08-03 ~ 1996-06-21
    OF - Director → CIF 0
  • 14
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Harrison, Richard
    Accountant born in April 1948
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 16
    Cuthbertson, Norman Edward Mcquat
    Director born in March 1937
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 17
    Belisle, Claude
    Vp Manufacturing born in January 1958
    Individual
    Officer
    2016-04-11 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Davison, John Julian
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 19
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    2000-08-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Langhein, Julia Elsa
    Sourcing & Marketing Director born in October 1975
    Individual
    Officer
    2016-04-11 ~ 2020-02-29
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    11 Walker Street, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-25 ~ 1996-06-21
    PE - Secretary → CIF 0
    2000-08-10 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FLB GROUP LIMITED

Previous names
CHARLES LETTS & CO LIMITED - 2015-02-10
CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Standard Industrial Classification
18140 - Binding And Related Services

Related profiles found in government register
  • FLB GROUP LIMITED
    Info
    CHARLES LETTS & CO LIMITED - 2015-02-10
    CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
    Registered number SC007315
    Level 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1909-11-08 (115 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FLB GROUP LIMITED
    S
    Registered number Sc007315
    Excel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom, EH3 8BL
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGEROPEN LIMITED - 1992-07-02
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.