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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Abbott, Raymond James
    Director born in March 1959
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (25 offsprings)
    Officer
    2004-09-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Brooke, Christopher Roger Ettrick
    Director born in February 1931
    Individual (37 offsprings)
    Officer
    1996-02-15 ~ 1998-07-07
    OF - Director → CIF 0
  • 5
    Ross Russell, Graham
    Director born in January 1933
    Individual (22 offsprings)
    Officer
    1996-02-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Williams, Martin Gwynne
    Finance Director born in March 1948
    Individual (16 offsprings)
    Officer
    1996-02-02 ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Gregory, John Howard
    Director born in June 1948
    Individual (25 offsprings)
    Officer
    2008-09-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Williams, Peter Michael, Sir
    Director born in March 1945
    Individual (31 offsprings)
    Officer
    1998-03-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Cooksey, David James Scott, Sir
    Investment Manager born in May 1940
    Individual (39 offsprings)
    Officer
    1996-02-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Koch, Richard John
    Consultant born in July 1950
    Individual (32 offsprings)
    Officer
    1996-02-15 ~ 1997-03-25
    OF - Director → CIF 0
    1998-10-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    Maxwell, Thomas James
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Burton, John Donne
    Director born in February 1932
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2000-11-13
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1995-11-03 ~ 1996-02-15
    OF - Nominee Director → CIF 0
    1995-11-03 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    ADVENT 2 FUND MANAGERS LIMITED
    - now 03492713 03135882
    DE FACTO 688 LIMITED - 1998-01-30
    25 Buckingham Gate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    1995-11-03 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 16
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31 03135882
    ADVENT FUND MANAGERS LIMITED - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Secretary → CIF 0
    1996-02-15 ~ 2003-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT 3 VCT PLC

Period: 2004-08-16 ~ 2018-11-30
Company number: 03121772 05210737... (more)
Registered names
FORESIGHT 3 VCT PLC - Dissolved 05210737... (more)
DE FACTO 443 LIMITED - 1996-01-10 02906143... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • FORESIGHT 3 VCT PLC
    Info
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 2004-08-16
    Registered number 03121772
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2018-11-30 (23 years). The status of the company number is Dissolved.
    CIF 0
  • FORESIGHT 3 VCT PLC
    S
    Registered number missing
    The Shard, London Bridge Street, London, England, SE1 9SG
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANDROMAQUE LIMITED
    09834343
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COLE HENRY PE 2 LIMITED
    08967798
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KINGSCLERE PE 3 LIMITED
    08968729
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    O-GEN UK LIMITED
    - now 06759792 05525420
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PASIFLOR LIMITED
    09834443
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TLS HOLDCO LIMITED - now
    GALINETTE LIMITED
    - 2022-01-07 09834284
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WHITCHURCH PE 1 LIMITED
    08967613
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.