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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 3
  • 1
    Latham, Stuart Richard
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1411 LIMITED - 2007-03-23
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ 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 31
  • 1
    Foster, Sabiha Rumani
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 2
    Phang, Emily
    Architect born in July 1975
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Fox, Luke Kamuela
    Architect born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    De Grey, Spencer Thomas
    Architect born in June 1944
    Individual
    Officer
    icon of calendar ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Drew, John Greville
    Architect born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Seddon, Christopher Richard
    Architect born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Behling, Stefan, Professor
    Architect born in September 1962
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 8
    Summerfield, David
    Architect born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Cooke, Barry John
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
    Cooke, Barry John
    Individual
    Officer
    icon of calendar ~ 2000-08-16
    OF - Secretary → CIF 0
  • 10
    Miller, Donald Andrew
    Architect born in June 1955
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Phillips, Graham Daniel
    Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-29
    OF - Director → CIF 0
    Phillips, Graham Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 13
    Bow, Andrew
    Architectural Assistant born in February 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Partington, Robin Courtland
    Architect born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Sutcliffe, Mark
    Architect born in November 1944
    Individual
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Uren, Rodney James
    Arcitect born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 17
    Silver, John Nigel
    Architect born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2004-06-14
    OF - Director → CIF 0
  • 18
    Brooker, Grant Ashley
    Architect born in May 1961
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 19
    Nelson, David Brian
    Architect born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2025-06-11
    OF - Director → CIF 0
  • 20
    Miners, Stuart John
    Investment Professional born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Giddins, Alan Clifford Bence
    Investment Professional born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 22
    Harris, Katy
    Communications Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 23
    Godwin, Iain
    It Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Kalkhoven, Paulus Albertus
    Architect born in May 1955
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Evenden, Gerard
    Architect born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 26
    Shuttleworth, Kenneth Owen
    Architect born in September 1952
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Dancey, Nigel
    Architect born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 28
    Haw, Brandon
    Architect born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Foster Of Thames Bank Om, Norman Robert, Lord
    Architect born in June 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-06-11
    OF - Director → CIF 0
  • 31
    QUESTRANDOM LIMITED - 1990-08-08
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    icon of addressRiverside Three, 22, Hester Road, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSTER + PARTNERS LIMITED

Previous names
SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
FOSTER & PARTNERS LIMITED - 2006-10-30
TRANTERPORT LIMITED - 1983-06-16
FOSTER ASSOCIATES LIMITED - 1992-02-12
Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • FOSTER + PARTNERS LIMITED
    Info
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER & PARTNERS LIMITED - 1999-08-24
    TRANTERPORT LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1999-08-24
    Registered number 01644989
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-21 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FOSTER + PARTNERS LIMITED
    S
    Registered number 01644989
    icon of addressRiverside Three, 22 Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • FOSTER + PARTNERS LIMITED
    S
    Registered number 01644989
    icon of addressRiverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOSTER JAPAN LIMITED - 1993-07-06
    COUNTSPOT LIMITED - 1987-06-12
    FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.