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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 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 2
    Contreras, Susan Lorraine
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    King, Alan
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    King, Lucienne Alexandra
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2018-08-17
    OF - Director → CIF 0
    King, Lucienne Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-05-19
    OF - Nominee Director → CIF 0
  • 7
    King, Garry Alan
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Lomas, Nigel David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-12
    OF - Director → CIF 0
  • 10
    Lee, Nicholas John
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Wallis, Clive
    Sales Director born in September 1970
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-17 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIFT F7 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SHIFT F7 LIMITED
    Info
    Registered number 03058870
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.