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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
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    BFC TRADING LIMITED - 1987-11-06
    icon of addressSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Foster, Charles Henry
    Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Foster, Wendy Jane
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-12-03
    OF - Director → CIF 0
  • 5
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mclintock, Clive Holt
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 17
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Foster, Bernard
    Pharmacist born in June 1908
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 19
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 20
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Bradley, Roger Watson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 22
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Major, Michael Evelyn
    Business Development Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-09-24
    OF - Director → CIF 0
  • 24
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    King, Richard William
    Operations Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-03 ~ 1994-06-13
    OF - Director → CIF 0
  • 26
    Stewart, Brian
    Company Executive born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 27
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 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

Previous name
SWIFT 467 LIMITED - 1985-11-20
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
    icon of addressSapphire 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
    icon of addressSapphire 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
Active 2
  • 1
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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