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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
    Hogarth, Kevin Mark
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Pavlitski, Adrian Alex
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy William
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2008-02-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Hargreaves, Colin Percival
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-02-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Parton, Jennifer Margaret
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Crisp, John Hugh
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Milsted, Laurence James
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Hain Cole, Crispin
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2017-06-30
    OF - Director → CIF 0
    Hain Cole, Crispin
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Price, Duncan
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2018-09-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Stephenson, Ross Kirkpatrick
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2000-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Individual (17 offsprings)
    Officer
    2000-04-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 11
    Duckworth, Sarah Ann
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Wilson, Jane Nicola
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Baily, Rachel
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jeffcote, Peter Joseph
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Farey, Robin Howard
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 16
    Barnett, James Francis
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Ritchie, George Leslie William
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1994-04-25 ~ 2000-04-30
    OF - Director → CIF 0
    Ritchie, George Leslie William
    Individual (6 offsprings)
    Officer
    1998-10-23 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Kembery, Jonathan Alexander
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Kennedy, Clare
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 20
    Peck, Alan Charles Weston
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Livingston, Neal David
    Chief Financial Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-15 ~ 1994-04-25
    OF - Nominee Director → CIF 0
  • 23
    FRESHFIELDS (HOLDINGS) LIMITED
    - now 05280413
    FRESHFIELDS (FBD) LIMITED - 2014-01-31
    FRESHFIELDS BRUCKHAUS DERINGER LIMITED - 2005-02-10
    100 Bishopsgate, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-15 ~ 1994-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUVERIE HOLDINGS LIMITED

Period: 1994-05-18 ~ now
Company number: 02919342
Registered names
BOUVERIE HOLDINGS LIMITED - now
FUNDECK LIMITED - 1994-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • BOUVERIE HOLDINGS LIMITED
    Info
    FUNDECK LIMITED - 1994-05-18
    Registered number 02919342
    100 Bishopsgate, London EC2P 2SR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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.