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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 5
  • 1
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, David Brian
    Architect born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Foster Of Thames Bank Om, Norman Robert, Lord
    Architect born in June 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    FOSTER GROUP (INTERNATIONAL) LIMITED
    icon of addressRiverside Three Albert Wharf, Hester Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Foster, Sabiha Rumani
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 2
    De Grey, Spencer Thomas
    Architect born in June 1944
    Individual
    Officer
    icon of calendar ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Cooke, Barry John
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-08-16
    OF - Director → CIF 0
    Cooke, Barry John
    Individual
    Officer
    icon of calendar ~ 2000-08-16
    OF - Secretary → CIF 0
  • 4
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Phillips, Graham Daniel
    Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-29
    OF - Director → CIF 0
    Phillips, Graham Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Shuttleworth, Kenneth Owen
    Architect born in September 1952
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER HOLDINGS LIMITED

Previous names
QUESTRANDOM LIMITED - 1990-08-08
FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSTER HOLDINGS LIMITED
    Info
    QUESTRANDOM LIMITED - 1990-08-08
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1990-08-08
    Registered number 02518918
    icon of addressRiverside Three, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • FOSTER HOLDINGS LIMITED
    S
    Registered number 02518918
    icon of addressRiverside Three, 22, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER & PARTNERS LIMITED - 2006-10-30
    TRANTERPORT LIMITED - 1983-06-16
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-26
    CIF 1 - Ownership of shares – 75% or more OE

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