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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 5
  • 1
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Amberway, Halesowen, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dixon, Mark Robert Graham
    Chartered Accountant born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2002-12-19
    OF - Director → CIF 0
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    icon of calendar 2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2002-03-07
    OF - Director → CIF 0
    icon of calendar 2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 5
    Laine, Patrick Charles
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 6
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Link, Alan Wilfred
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 10
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Howell, Michael William
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-03-07
    OF - Director → CIF 0
  • 12
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Louden, Philip Barry
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-03-07
    OF - Director → CIF 0
  • 14
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 15
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 16
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-08-06 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FPT GROUP LIMITED

Previous names
HUNTER-HAYES LIMITED - 1998-02-04
DMWS 304 LIMITED - 1997-09-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FPT GROUP LIMITED
    Info
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1998-02-04
    Registered number SC177776
    icon of addressPegasus Court Buccleuch Avenue, Hillington, Glasgow G52 4NR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • FPT GROUP LTD
    S
    Registered number Sc177776
    icon of addressPegasus Court, Buccleuch Avenue, Hillington Park, Glasgow, Scotland, G52 4NR
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 212 LIMITED - 1998-02-11
    FPT (UNITED KINGDOM) LIMITED - 1999-03-22
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 214 LIMITED - 1998-02-18
    FPT INTERNATIONAL LIMITED - 2006-03-06
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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