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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fergusson, Peter

child relation
Offspring entities and appointments 50
  • 1
    ALNOR ALUMINIUM LIMITED
    01815289 00966676
    Norton Rose, 3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2007-09-30
    IIF 19 - Director → ME
  • 2
    AURA BOOKS LIMITED - now
    ADVANCED MARKETING (UK) LIMITED
    - 2000-02-28 02858623
    Unit B, Bicester Park, Charbridge Way,bicester, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-09-27 ~ 1997-10-14
    IIF 53 - Secretary → ME
  • 3
    BRITTON ENTERPRISES LIMITED
    01987572
    C/o Kpmg Peat Marwick, 1 The Embankment, Neville Street, Leeds
    Liquidation Corporate (5 parents)
    Officer
    (before 1990-10-28) ~ now
    IIF 54 - Secretary → ME
  • 4
    DENTSU HOLDINGS EUROPE LIMITED
    - now 02061305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-22
    Dissolved on 2013-12-10
    DENTSU EUROPE HOLDINGS LIMITED
    - 2001-02-02 02061305
    DENTSU EUROPE LIMITED
    - 2000-12-29 02061305
    DENTSU UK LIMITED - 1994-11-01
    8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-09-09 ~ 2003-06-12
    IIF 42 - Secretary → ME
  • 5
    ESAT TELECOMMUNICATIONS (UK) LIMITED
    03271439
    1 Braham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-10-30 ~ 2000-07-19
    IIF 25 - Director → ME
  • 6
    EVRY FINANCIAL SERVICE UK LTD - now
    EDB BUSINESS PARTNER UK LTD - 2012-03-19
    HYDRO IS PARTNER UK LIMITED
    - 2008-06-11 05042894
    75 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-02-23 ~ 2007-09-30
    IIF 18 - Director → ME
  • 7
    EXCLUSIVE HOTELS LIMITED
    - now 02275721
    PAGEHOLD LIMITED - 1988-09-22
    7-11 Station Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-10-11 ~ 2008-04-14
    IIF 33 - Secretary → ME
  • 8
    EXPOFRUIT LIMITED
    - now 03012624
    EXPOFRUT ARGENTINA LTD - 1995-02-08
    29/30 Fitzroy Square, Fitzroy Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-09-30 ~ 1999-01-05
    IIF 34 - Secretary → ME
  • 9
    FIL HOLDING COMPANY
    FC013069
    Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London, United States
    Active Corporate (16 parents)
    Officer
    1993-09-03 ~ now
    IIF 13 - Director → ME
  • 10
    GROUP FABRICOM LIMITED - now
    GROUP FABRICOM PLC - 2014-05-20
    FABRICOM PLC
    - 1992-03-27 01677389
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY
    - 1991-01-11 01677389
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1991-08-14) ~ 1991-12-31
    IIF 39 - Secretary → ME
  • 11
    HYDRO ALUMINIUM CENTURY LIMITED
    - now SC047035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-04-10 during the appointment or period of control
    CENTURY ALUMINIUM COMPANY LIMITED - 1992-01-01
    Sanquhar, Dumfries-shire
    Dissolved Corporate (23 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 12
    HYDRO ALUMINIUM MOTORCAST LIMITED
    - now 00949703 02562504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-09-24 during the appointment or period of control
    Commencement of winding up on 2007-09-24 during the appointment or period of control
    Dissolved on 2008-02-28 during the appointment or period of control
    HYDRO GLOBAL RESOURCES LIMITED
    - 2007-06-04 00949703 02562504... (more)
    HYDRO ALUMINIUM MOTORCAST LIMITED
    - 2007-05-02 00949703 02562504... (more)
    HYDRO ALUMINIUM UK LIMITED
    - 2004-11-01 00949703 02562504... (more)
    VAW (UK) LIMITED - 2002-10-24
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (14 parents)
    Officer
    2004-04-15 ~ now
    IIF 30 - Director → ME
  • 13
    HYDRO ALUMINIUM SYSTEMS UK LIMITED
    - now 02562485
    WORLDEASY LIMITED - 1991-01-28
    Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (11 parents)
    Officer
    2002-12-31 ~ 2007-09-21
    IIF 6 - Director → ME
  • 14
    HYDRO FERTILIZERS LIMITED
    01615593 03818176
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-12-14 during the appointment or period of control
    Commencement of winding up on 2001-12-14 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2001-12-13 ~ now
    IIF 24 - Director → ME
  • 15
    HYDRO GLOBAL RESOURCES LIMITED
    - now 04333990 00949703... (more)
    HYDRO ALUMINIUM UK LIMITED
    - 2007-06-05 04333990 02562504... (more)
    HYDRO GLOBAL RESOURCES LIMITED
    - 2007-04-30 04333990 00949703... (more)
    Norton Rose, 3 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-04 ~ 2007-09-30
    IIF 7 - Director → ME
  • 16
    HYDRO HOLDINGS UK LIMITED - now
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
    HYDRO ALUMINIUM HOLDINGS UK LIMITED
    - 2013-12-03 03317493
    NORSK HYDRO PETROLEUM LIMITED
    - 2005-10-28 03317493 01452037
    Tlt Llp, One Redcliff Street, Bristol, Somerset
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2002-01-01 ~ 2007-09-30
    IIF 23 - Director → ME
  • 17
    HYDRO PENSION TRUSTEE LIMITED - now
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED
    - 2013-11-29 01552580
    C/o Tlt Llp, One Redcliff Street, Bristol
    Active Corporate (39 parents)
    Officer
    2002-01-15 ~ 2007-09-30
    IIF 9 - Director → ME
  • 18
    HYDRO UK LIMITED
    - now 02312245
    HYDRO PHARMA UK LIMITED - 1993-10-06
    Norton Rose, 3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2007-09-30
    IIF 14 - Director → ME
  • 19
    I.P. LUND INVESTMENT LIMITED
    - now 02169024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-01-30
    GATECARE LIMITED - 1988-02-03
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1993-08-01 ~ 1994-03-16
    IIF 50 - Secretary → ME
  • 20
    LARSSON SHIPPING (UK) LIMITED
    - now 01927946
    STOCKSHIP LIMITED - 1985-09-18
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1996-11-27 ~ 1998-04-29
    IIF 40 - Secretary → ME
  • 21
    LEARNING TREE LIMITED
    - now 02149478
    LINERHOLD LIMITED
    - 1987-09-22 02149478
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-19) ~ 2003-01-13
    IIF 11 - Director → ME
    (before 1991-10-19) ~ 1998-04-22
    IIF 47 - Secretary → ME
  • 22
    MEGA SPEED LINERS LIMITED
    - now 02757208
    DIALFREE LIMITED
    - 1992-11-06 02757208
    Kilsby And Williams Llp, Cedar House Hazell Drive, Newport
    Dissolved Corporate (6 parents)
    Officer
    1992-11-05 ~ 1992-11-23
    IIF 16 - Director → ME
    1992-11-05 ~ 1992-11-23
    IIF 43 - Secretary → ME
  • 23
    MILLEN GROUP LIMITED
    - now 05821477
    SPRINT 1115 LIMITED - 2006-08-18
    Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ 2009-01-01
    IIF 57 - Secretary → ME
  • 24
    MITIEFM SERVICES LIMITED - now
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
    - 1996-10-09 02820560
    BASEHOLD LIMITED
    - 1993-08-26 02820560
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    IIF 26 - Director → ME
    1993-06-28 ~ 1993-09-13
    IIF 38 - Secretary → ME
  • 25
    MIZUHO LEASING (UK) LIMITED - now
    IBJ LEASING (UK) LIMITED
    - 2020-01-02 02104695
    Mizuho House, 30 Old Bailey, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-08-01 ~ 1998-04-27
    IIF 46 - Secretary → ME
  • 26
    NEGATIVE EQUITY PROTECTION HOLDINGS LIMITED
    06237692
    Chantrey Vellacott Dfk, 4th Floor Corinthian House, 17 Lansdowne Road Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2009-01-01
    IIF 45 - Secretary → ME
  • 27
    NEGATIVE EQUITY PROTECTION LIMITED
    - now 05797591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2011-06-07
    SPRINT 1112 LIMITED - 2006-10-17
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ 2009-01-19
    IIF 35 - Secretary → ME
  • 28
    NORSK HYDRO EMPLOYEE TRUST LIMITED
    02189928
    Tlt Llp, Redcliff Street, Bristol, Somerset
    Active Corporate (21 parents)
    Officer
    2002-01-01 ~ 2007-09-30
    IIF 15 - Director → ME
  • 29
    NOVOSHIP (UK) LIMITED
    - now 02682464
    NOVOSHIP UK LIMITED
    - 1993-10-12 02682464
    INTRIGUE SHIPPING UK LIMITED
    - 1992-11-04 02682464
    4385, 02682464 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    1992-01-24 ~ 1992-02-17
    IIF 5 - Director → ME
    1992-01-24 ~ 1995-12-13
    IIF 52 - Secretary → ME
  • 30
    PROSAFE (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-25
    Dissolved on 2023-12-15
    SAFE OFFSHORE (UK) LIMITED
    - 2000-08-22 03400238
    Gresham House, 5-7 St. Pauls St, Leeds
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-07-08 ~ 1997-07-17
    IIF 8 - Director → ME
    1997-07-17 ~ 1998-04-22
    IIF 55 - Secretary → ME
  • 31
    PROSAFE OFFSHORE LIMITED - now
    SAFE SERVICE LIMITED
    - 2001-05-25 03320915
    NEARSUN LIMITED - 1997-04-08
    Ground Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-05-02 ~ 1998-04-22
    IIF 36 - Secretary → ME
  • 32
    PROSAFE RIGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-06
    Due to be dissolved on 2025-08-13
    SAFE RIGS LIMITED
    - 2001-05-25 03335284
    SPENDSALE LIMITED - 1997-04-08
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1997-05-02 ~ 1998-04-22
    IIF 56 - Secretary → ME
  • 33
    PURE GLOBAL LIMITED
    - now 04835820
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14 during the appointment or period of control
    Administration ended on 2014-03-12 during the appointment or period of control
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (15 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SAPA ALUMINIUM EXTRUSION UK LIMITED - now
    HYDRO ALUMINIUM PROFILER UK LIMITED
    - 2013-12-06 00966676
    HYDRO ALUMINIUM WESTBROM LIMITED - 1992-07-27
    NORSK HYDRO WESTBROM LIMITED - 1987-01-26
    ALNOR ALUMINIUM LIMITED - 1984-05-10
    Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (19 parents)
    Officer
    2006-06-19 ~ 2007-09-21
    IIF 20 - Director → ME
  • 35
    SAPA ALUMINIUM UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    HYDRO ALUMINIUM UK LIMITED
    - 2013-11-29 02562504 00949703... (more)
    HYDRO GLOBAL RESOURCES LIMITED
    - 2007-06-05 02562504 04333990... (more)
    HYDRO ALUMINIUM MOTORCAST LIMITED
    - 2007-06-04 02562504 00949703... (more)
    HYDRO GLOBAL RESOURCES LIMITED
    - 2007-05-02 02562504 04333990... (more)
    HYDRO ALUMINIUM UK LIMITED
    - 2007-04-30 02562504 00949703... (more)
    HYDRO ALUMINIUM MOTORCAST LIMITED
    - 2004-11-01 02562504 00949703... (more)
    VAW MOTORCAST LIMITED - 2002-09-02
    VAW WEST YORKSHIRE FOUNDRIES LTD - 1997-12-19
    EB: WEST YORKSHIRE FOUNDRIES LIMITED - 1994-08-08
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2007-09-30
    IIF 27 - Director → ME
  • 36
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2005-09-01 ~ 2007-10-01
    IIF 32 - Secretary → ME
  • 37
    SCOTTISH SEA FARMS SALES LIMITED - now
    HYDRO SEAFOOD SALES LIMITED
    - 2002-02-11 SC165107
    Scottish Sea Farms, Laurel House Laurelhill Business Park, Polmaise Road, Stirling
    Active Corporate (12 parents)
    Officer
    1996-04-17 ~ 1996-05-01
    IIF 28 - Director → ME
    1996-04-17 ~ 1996-05-01
    IIF 31 - Secretary → ME
  • 38
    STATOIL POWER UK LIMITED - now
    NORSK HYDRO POWER UK LIMITED
    - 2009-11-06 01013329
    SAGA POWER UK LIMITED - 2000-07-14
    SAGA GAS UK LIMITED - 1998-05-26
    TRANSOCEAN OIL (U.K.) LIMITED - 1997-10-10
    1 Kingdom Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-01 ~ 2007-10-22
    IIF 2 - Director → ME
  • 39
    STATOIL UK PROPERTIES LIMITED - now
    NORSK HYDRO (U.K.) LIMITED
    - 2009-11-06 00841421
    1 Kingdom Street, London
    Active Corporate (25 parents)
    Officer
    2001-10-01 ~ 2007-09-30
    IIF 10 - Director → ME
  • 40
    STUDENT GEMS LIMITED
    05731397
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ 2011-01-06
    IIF 17 - Director → ME
  • 41
    THE MOLE CLINIC LIMITED
    - now 04903102 SC244955... (more)
    SCANSOL LIMITED
    - 2010-09-06 04903102
    THE MOLE CLINIC (UK) LIMITED
    - 2006-06-08 04903102
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    7 Moorgate, London, England
    Active Corporate (21 parents)
    Officer
    2006-03-30 ~ 2016-07-15
    IIF 41 - Secretary → ME
  • 42
    TMC R&D 1 LIMITED
    - now 04903080
    THE MOLE CLINIC (NETWORK) LIMITED
    - 2007-10-26 04903080
    THE MOLE CLINIC (NETWORK) LIMITED
    - 2007-10-15 04903080
    1 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 43
    TMC R&D 2 LIMITED
    - now SC244955
    THE MOLE CLINIC LIMITED
    - 2007-10-10 SC244955 04903102
    THE MOLE CLINIC (REGENT STREET) LIMITED - 2004-07-09
    THE MOLE CLINIC LIMITED - 2003-10-07
    90 Mitchell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    TOKYO ELECTRON EUROPE LIMITED
    02923252
    Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Active Corporate (46 parents)
    Officer
    1994-04-27 ~ 1994-05-20
    IIF 1 - Director → ME
    1994-04-27 ~ 1998-11-01
    IIF 51 - Secretary → ME
  • 45
    VALAGRO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-31
    MAXICROP (UK) LIMITED
    - 2018-05-02 03818182
    ALGEA (UK) LIMITED
    - 2000-05-31 03818182
    ABLELINE LIMITED
    - 1999-10-13 03818182
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Liquidation Corporate (23 parents)
    Officer
    1999-10-06 ~ 2002-06-27
    IIF 12 - Director → ME
  • 46
    VEHICLE CAMERA SYSTEMS LIMITED
    05200238
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08 during the appointment or period of control
    Administration ended on 2011-04-05 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 4 - Director → ME
  • 47
    VOLA UK LIMITED - now
    VENUS BATH CENTRE LIMITED
    - 1995-06-22 01186095
    Highfield House 108 The Hawthorns, Flitwick, Bedford
    Active Corporate (11 parents)
    Officer
    1993-08-01 ~ 1994-03-16
    IIF 37 - Secretary → ME
  • 48
    WINGAS UK LIMITED
    - now 05042905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-12
    Dissolved on 2025-04-29
    HYDROWINGAS LIMITED
    - 2007-06-29 05042905
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-12 ~ 2007-07-20
    IIF 44 - Secretary → ME
  • 49
    YARA OVERSEAS LIMITED - now
    NORSK HYDRO OVERSEAS LIMITED
    - 2004-03-25 02665899
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (19 parents)
    Officer
    2002-01-01 ~ 2004-01-01
    IIF 22 - Director → ME
  • 50
    YARA UK LIMITED
    - now 03818176
    HYDRO FERTILIZERS LIMITED
    - 2001-11-30 03818176 01615593
    HYDRO RESERVE LIMITED
    - 2001-11-13 03818176
    HYDRO ALUMINIUM EXTRUSION LIMITED
    - 2000-01-04 03818176 00961843
    ECLIPSESUN LIMITED
    - 1999-10-13 03818176
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (33 parents, 16 offsprings)
    Officer
    1999-10-06 ~ 2004-06-10
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.