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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
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    2021-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2, New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Novakovic, Novica
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-11-30
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Shears, Brian Robert
    Individual
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Duffill, Perry William
    Commercial Director born in May 1966
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Schult, William Michael
    Director born in July 1961
    Individual
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Smith, Paul Anthony
    Executive born in December 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-09-17
    OF - Director → CIF 0
  • 7
    Gowler, Simon Mark
    Executive born in September 1963
    Individual
    Officer
    1998-10-27 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual
    Officer
    1993-10-27 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Perrin, Jeffrey Lawrence
    Executive born in April 1951
    Individual
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Tomlinson, John Vernon
    Legal Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 11
    Beesley, Mark Edward
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Barker, Bryan Sydney
    Executive born in January 1938
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 13
    Tustain, Rodney James
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 15
    Hutchings, Beverley Jane
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Witkiss, Keith Graham
    Engineer born in April 1945
    Individual
    Officer
    2000-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Baldock, Alexander Lewis
    Managing Director born in December 1970
    Individual
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 18
    Gregory, David Arthur
    Executive born in August 1950
    Individual
    Officer
    1999-12-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 19
    Read, William
    Director born in January 1970
    Individual
    Officer
    2018-05-29 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2007-11-15 ~ 2017-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FOUNDATION TECHNOLOGY LIMITED

Previous name
EXHIBITLINE LIMITED - 1990-02-22
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

  • FOUNDATION TECHNOLOGY LIMITED
    Info
    EXHIBITLINE LIMITED - 1990-02-22
    Registered number 02451086
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 and dissolved on 2024-09-22 (34 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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