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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 30
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Mclintock, Clive Holt
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Stewart, Brian
    Company Executive born in August 1952
    Individual (33 offsprings)
    Officer
    1993-12-03 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Finance Director
    Individual (33 offsprings)
    Officer
    1993-12-03 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 4
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual (19 offsprings)
    Officer
    1993-12-03 ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual (19 offsprings)
    Officer
    1993-12-03 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Foster, Bernard
    Pharmacist born in June 1908
    Individual (3 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 9
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Bradley, Roger Watson
    Individual (6 offsprings)
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
  • 11
    Foster, Charles Henry
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 15
    King, Richard William
    Operations Director born in December 1950
    Individual (10 offsprings)
    Officer
    1993-12-03 ~ 1994-06-13
    OF - Director → CIF 0
  • 16
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 18
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Foster, Wendy Jane
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-12-03
    OF - Director → CIF 0
  • 21
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Major, Michael Evelyn
    Business Development Director born in July 1948
    Individual (41 offsprings)
    Officer
    1993-12-03 ~ 1997-09-24
    OF - Director → CIF 0
  • 23
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual (22 offsprings)
    Officer
    1993-12-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2021-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FOSTER & PLUMPTON GROUP LIMITED

Period: 1985-11-20 ~ 2023-02-09
Company number: 01938797
Registered names
FOSTER & PLUMPTON GROUP LIMITED - Dissolved
SWIFT 467 LIMITED - 1985-11-20 01938778... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FOSTER & PLUMPTON GROUP LIMITED
    Info
    SWIFT 467 LIMITED - 1985-11-20
    Registered number 01938797
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 and dissolved on 2023-02-09 (37 years 5 months). The company status is Dissolved.
    CIF 0
  • FOSTER & PLUMPTON GROUP LIMITED
    S
    Registered number 01938797
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOSTER & PLUMPTON LIMITED
    00573130
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GOWCHARM LIMITED
    - now 00496080
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.