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
    Adcock, Stewart Paul
    Pre Construction Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hickey, Anne
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Hickey, Trina Anne
    Finance & Hr Director born in July 1981
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Hickey, Anne
    Director
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Shane
    Construction Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, Patrick
    Building Contractor born in September 1954
    Individual (12 offsprings)
    Officer
    1994-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, Martin Joseph
    Quantity Surveyor born in March 1967
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Foundation House, Clarendon Road, Wallington, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Murphy, Paul
    Operations Director born in June 1960
    Individual (30 offsprings)
    Officer
    2003-01-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Hunt, Gavin James
    Operations Director born in August 1979
    Individual (23 offsprings)
    Officer
    2021-05-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Hickey, Michael Joseph
    Builder born in March 1956
    Individual
    Officer
    ~ 2000-12-07
    OF - Director → CIF 0
  • 4
    Ward, Christopher
    Civil Engineer born in March 1953
    Individual
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
    Ward, Christopher
    Individual
    Officer
    ~ 1994-12-16
    OF - Secretary → CIF 0
  • 5
    Mr Patrick Hickey
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-10-02 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mathie, James Tennant
    Accountant born in March 1936
    Individual
    Officer
    1994-07-11 ~ 1998-06-01
    OF - Director → CIF 0
    Mathie, James Tennant
    Individual
    Officer
    1994-12-16 ~ 1998-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUNDATION DEVELOPMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FOUNDATION DEVELOPMENTS LIMITED
    Info
    Registered number 02545286
    Foundation House, Clarendon Road, Wallington, Surrey SM6 8QX
    Private Limited Company incorporated on 1990-10-02 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • FOUNDATION DEVELOPMENTS LIMITED
    S
    Registered number 02545286
    Foundation House, Clarendon Road, Wallington, England, SM6 8QX
    Limited in Companies House, England
    CIF 1
  • FOUNDATION DEVELOPMENTS LIMITED
    S
    Registered number 02545286
    Foundation House, Clarendon Road, Wallington, England, SM6 8QX
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Recovery House Hainault Business Park, 15- 17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    FDL RAIL LIMITED - 2012-01-31
    Foundation House, Clarendon Road, Wallington, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-10-29 ~ 2017-09-15
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    Foundation House, Clarendon Road, Wallington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2017-03-26 ~ 2017-09-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Foundation House, Clarendon Road, Wallington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2017-04-18 ~ 2017-09-15
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.