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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 4
  • 1
    Parton, Jennifer Margaret
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Baily, Rachel
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kembery, Jonathan Alexander
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FRESHFIELDS (FBD) LIMITED - 2014-01-31
    FRESHFIELDS BRUCKHAUS DERINGER LIMITED - 2005-02-10
    icon of address100 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hargreaves, Colin Percival
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Jeffcote, Peter Joseph
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Milsted, Laurence James
    Financial Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Livingston, Neal David
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Kennedy, Clare
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Duckworth, Sarah Ann
    Global Head Of Financial Control born in September 1972
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Hain Cole, Crispin
    Partnership Secretary born in November 1950
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2017-06-30
    OF - Director → CIF 0
    Hain Cole, Crispin
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Jones, Timothy William
    Solicitor born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Wilson, Jane Nicola
    Director Of International Tax born in May 1955
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Hogarth, Kevin Mark
    Global Hr Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Pavlitski, Adrian Alex
    Head Of Group Finance born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Stephenson, Ross Kirkpatrick
    Chief Operating Officer born in January 1961
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Chief Operating Officer
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 13
    Farey, Robin Howard
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 14
    Ritchie, George Leslie William
    Finance Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2000-04-30
    OF - Director → CIF 0
    Ritchie, George Leslie William
    Director
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 15
    Price, Duncan
    Head Of Group Finance born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Crisp, John Hugh
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Peck, Alan Charles Weston
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOUVERIE HOLDINGS LIMITED

Previous name
FUNDECK LIMITED - 1994-05-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • BOUVERIE HOLDINGS LIMITED
    Info
    FUNDECK LIMITED - 1994-05-18
    Registered number 02919342
    icon of address100 Bishopsgate, London EC2P 2SR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.