logo
explain how to read the page

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 5
  • 1
    Gray, Michael
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kavita
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Ian
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Coley, Gaynor Susan
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Brooke, Christopher Roger Ettrick
    Venture Capital born in February 1931
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Cooksey, David James Scott, Sir
    Venture Capitalist born in May 1940
    Individual
    Officer
    1998-02-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Jamieson, Simon David Auldjo
    Non Executive Director born in July 1959
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Llp, Foresight Group
    Individual
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 5
    Stephens, Philip Henry Peter
    Investment Banker born in May 1942
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Williams, Martin Gwynne
    Director born in March 1948
    Individual
    Officer
    1998-02-03 ~ 1998-02-04
    OF - Director → CIF 0
  • 7
    Advent 2 Fund Managers Limited
    Individual
    Officer
    1998-02-03 ~ 2000-02-29
    OF - Secretary → CIF 0
    Advent Ltd
    Individual
    Officer
    2000-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
    Advent 2 Fund Managers Limited
    Individual
    Officer
    2003-05-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Thompson, David Ronald Tiplady
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Abbott, Raymond James
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2014-10-01
    OF - Director → CIF 0
    2017-06-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 12
    Williams, Peter Michael, Sir
    Director born in March 1945
    Individual
    Officer
    1998-02-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    FORESIGHT GROUP LLP - now
    VCF LLP - 2007-10-01
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2004-07-30 ~ 2017-11-06
    PE - Secretary → CIF 0
  • 14
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    5 The Old Yard, Rectory Lane, Brasted, Kent
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT ENTERPRISE VCT PLC

Previous names
FORESIGHT 4 VCT PLC - 2021-07-08
ADVENT 2 VCT PLC - 2004-08-04
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • FORESIGHT ENTERPRISE VCT PLC
    Info
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2021-07-08
    Registered number 03506579
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1998-02-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FORESIGHT ENTERPRISE VCT PLC
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate
    CIF 1
  • FORESIGHT ENTERPRISE VCT PLC
    S
    Registered number missing
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company
    CIF 2
  • FORESIGHT ENTERPRISE VCT PLC
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -183,798 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    BIOFORTUNA LTD - 2023-05-05
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,186,902 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    459,972 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LONDON IMAGING NETWORK LIMITED - 2020-06-24
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,720,192 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,816 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    International House, Queens Road, Brighton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    370,502 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Person with significant control
    2023-12-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,040,230 GBP2024-12-31
    Person with significant control
    2023-10-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    997,669 GBP2024-03-31
    Person with significant control
    2022-08-18 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    ENSCO 1476 LIMITED - 2023-04-26
    Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    GALINETTE LIMITED - 2022-01-07
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,014,187 GBP2024-12-31
    Person with significant control
    2017-06-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    624,735 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    TFC EUROPE LIMITED - 2025-07-07
    L&P 168 LIMITED - 2007-01-10
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,153,010 GBP2024-12-31
    Person with significant control
    2021-08-05 ~ 2024-05-02
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
    SNRDCO 3076 LIMITED - 2012-07-05
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 24 - Right to appoint or remove directors OE
  • 4
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,069 GBP2024-12-31
    Person with significant control
    2018-06-12 ~ 2022-06-14
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    The Aquarium (level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,895,206 GBP2023-12-31
    Person with significant control
    2023-04-20 ~ 2023-04-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Mimet House, 5a Praed Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,631,193 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-03-25 ~ 2022-08-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-05-24 ~ 2024-06-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2018-02-22
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,478 GBP2024-10-31
    Person with significant control
    2024-03-29 ~ 2024-10-29
    CIF 15 - Has significant influence or control OE
  • 9
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,042,490 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,898,173 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-03-09 ~ 2023-03-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,953,328 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 2024-03-01
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.