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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 6
  • 1
    Bachmann, Bettina
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ms Yuhong Jin Hermansen
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnsen, Cecilie
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Nessler, Henrik Zetlitz
    Ceo born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Grimnes, Jan Pihl
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ now
    OF - Director → CIF 0
  • 6
    GrØdem, Ådne
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Sledzik, James Peter
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Newman, David
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Carney, John George
    Business Strategist born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Maheshwari, Rajat
    Investment Manager born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Bissessur, Delphine Catherine
    Technical Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Carmichael, Mark
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Hensby, Barrie Stuart
    Chief Executive born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Ashbridge, John Friend
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Tveit, Helge
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2021-03-04
    OF - Director → CIF 0
  • 10
    Blanshard, Nicola Louise
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-21
    OF - Director → CIF 0
    icon of calendar 2018-02-07 ~ 2024-02-16
    OF - Director → CIF 0
    Blanshard, Nicola Louise
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 11
    Jensen, Per Arne
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-19
    OF - Director → CIF 0
  • 12
    Campan, Agnes, Dr
    Sales Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Henderson, Jonathan
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Purves, Stephen James
    Technical Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2010-09-24
    OF - Director → CIF 0
  • 16
    Millwood Hargrave, Martyn Frederick
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1998-10-10
    OF - Director → CIF 0
  • 17
    Findlay, Susan
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
    Findlay, Susan
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Secretary → CIF 0
  • 18
    Mckinnell, John Philip
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 19
    Fox, Thomas Campbell
    Businessman born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Menton, Elizabeth
    Personnel Managent Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 21
    Foster, John
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 22
    Telfer, George
    Engineering Manager born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2010-09-24
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER FINDLAY ASSOCIATES LIMITED

Previous name
TILTFIX LIMITED - 1988-01-15
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • FOSTER FINDLAY ASSOCIATES LIMITED
    Info
    TILTFIX LIMITED - 1988-01-15
    Registered number 02182421
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne NE1 2LA
    Private Limited Company incorporated on 1987-10-22 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • FOSTER FINDLAY ASSOCIATES LIMITED
    S
    Registered number 02182421
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne, England, NE1 2LA
    Company in Companies House, England
    CIF 1
  • FOSTER FINDLAY ASSOCIATES LIMITED
    S
    Registered number 02182421
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom, NE1 2LA
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROSSCO (1252) LIMITED - 2011-09-23
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SUBSURFACE INFORMATION LIMITED - 2012-12-13
    icon of addressFoster Findlay Associates Ltd, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.