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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 25
  • 1
    Beesley, Mark Edward
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Lee, Mark Samuel Wilton
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Tomlinson, John Vernon
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2017-10-27
    OF - Director → CIF 0
    Tomlinson, John Vernon
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 4
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Perrin, Jeffrey Lawrence
    Born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-11) ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Novakovic, Novica
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2010-11-30
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gregory, David Arthur
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Read, William
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Paul Anthony
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-09-17
    OF - Director → CIF 0
  • 12
    Maccaig, Andrew Neil
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Wilson, Bruce Peter
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Tustain, Rodney James
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Paterson, Charles Henry
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2003-09-10
    OF - Director → CIF 0
  • 16
    Hutchings, Beverley Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 17
    Witkiss, Keith Graham
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Duffill, Perry William
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2001-03-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Gowler, Simon Mark
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2018-05-29
    OF - Director → CIF 0
  • 20
    Baldock, Alexander Lewis
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 21
    Schult, William Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 22
    Barker, Bryan Sydney
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-10-27
    OF - Director → CIF 0
  • 23
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-11-15 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 25
    ABACO SYSTEMS LIMITED
    - now 02151516
    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 (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUNDATION TECHNOLOGY LIMITED

Period: 1990-02-22 ~ 2024-09-22
Company number: 02451086
Registered names
FOUNDATION TECHNOLOGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2024-09-22
EXHIBITLINE LIMITED - 1990-02-22
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.