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
    Forbes, William Alexander
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2009-03-12 ~ now
    OF - director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    OF - secretary → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 5
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 6
    Park, George Graeme
    Company Director born in August 1969
    Individual
    Officer
    2009-03-12 ~ 2011-04-15
    OF - director → CIF 0
  • 7
    Collie, Duncan Mclellan
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-06-18 ~ 2020-07-31
    OF - secretary → CIF 0
  • 9
    Chevis, Nicholas Keith
    Company Director born in March 1964
    Individual (12 offsprings)
    Officer
    2009-03-12 ~ 2021-02-01
    OF - director → CIF 0
  • 10
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-11-11
    OF - director → CIF 0
  • 11
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - director → CIF 0
  • 12
    395, King Street, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FB CANADA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • FB CANADA HOLDINGS LIMITED
    Info
    Registered number SC356482
    395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 2009-03-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.