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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 24
  • 1
    Novakovic, Novica
    Director 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
  • 2
    Witkiss, Keith Graham
    Engineer born in April 1945
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2003-09-10
    OF - Director → CIF 0
  • 4
    Schult, William Michael
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (64 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Baldock, Alexander Lewis
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Gowler, Simon Mark
    Executive born in September 1963
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Duffill, Perry William
    Commercial Director born in May 1966
    Individual (23 offsprings)
    Officer
    2001-03-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Tustain, Rodney James
    Individual (4 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Tomlinson, John Vernon
    Legal Counsel 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
  • 11
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, David Arthur
    Executive born in August 1950
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Hutchings, Beverley Jane
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Smith, Paul Anthony
    Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-09-17
    OF - Director → CIF 0
  • 16
    Perrin, Jeffrey Lawrence
    Executive born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Beesley, Mark Edward
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 19
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Barker, Bryan Sydney
    Executive born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 21
    Read, William
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2019-09-23
    OF - Director → CIF 0
  • 22
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 23
    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
  • 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, 3185 offsprings)
    Officer
    2007-11-15 ~ 2017-02-27
    OF - Secretary → CIF 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.