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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Brooke, Christopher Roger Ettrick
    Venture Capital born in February 1931
    Individual (37 offsprings)
    Officer
    1998-02-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Thompson, David Ronald Tiplady
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    1998-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Patel, Kavita
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Advent 2 Fund Managers Limited
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2000-02-29
    OF - Secretary → CIF 0
    Advent Ltd
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
    Advent 2 Fund Managers Limited
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Cooksey, David James Scott, Sir
    Venture Capitalist born in May 1940
    Individual (39 offsprings)
    Officer
    1998-02-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Coley, Susan Gaynor
    Born in July 1958
    Individual (22 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Peter Michael, Sir
    Director born in March 1945
    Individual (31 offsprings)
    Officer
    1998-02-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Gray, Michael
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Ian
    Born in June 1972
    Individual (46 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Stephens, Philip Henry Peter
    Investment Banker born in May 1942
    Individual (10 offsprings)
    Officer
    1998-02-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    2004-07-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    Williams, Martin Gwynne
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    1998-02-03 ~ 1998-02-04
    OF - Director → CIF 0
  • 14
    Abbott, Raymond James
    Director born in March 1959
    Individual (34 offsprings)
    Officer
    2012-03-01 ~ 2014-10-01
    OF - Director → CIF 0
    2017-06-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 15
    Llp, Foresight Group
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 16
    Jamieson, Simon David Auldjo
    Non Executive Director born in July 1959
    Individual (12 offsprings)
    Officer
    2014-10-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 17
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED
    - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED - 1996-01-10
    5 The Old Yard, Rectory Lane, Brasted, Kent
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 18
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01 OC300878
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Secretary → CIF 0
    2004-07-30 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT ENTERPRISE VCT PLC

Period: 2021-07-08 ~ now
Company number: 03506579
Registered names
FORESIGHT ENTERPRISE VCT PLC - now
FORESIGHT 4 VCT PLC - 2021-07-08 03121772... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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
(more)
child relation
Offspring entities and appointments 29
  • 1
    AEROSPACE TOOLING CORPORATION LIMITED
    - now 08505342
    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 (19 parents, 2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AFC EUROPE (HOLDINGS) LIMITED - now
    TFC EUROPE LIMITED
    - 2025-07-07 05978660
    L&P 168 LIMITED - 2007-01-10
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMANITE LIMITED
    09834516
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANDROMAQUE LIMITED
    09834343
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 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
  • 5
    BIOFORTUNA LIMITED
    - now 06514391
    BIOFORTUNA LTD
    - 2023-05-05 06514391
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CALLEN-LENZ ASSOCIATES LIMITED
    06361441
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-08-05 ~ 2024-05-02
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARRY-ON PRODUCTS LTD - now
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
    - 2023-10-11 07966184
    SNRDCO 3076 LIMITED - 2012-07-05
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    CHIOT LIMITED
    11411131
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-12 ~ 2022-06-14
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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
    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
  • 10
    FIREFISH SOFTWARE LTD.
    SC370891
    The Aquarium (level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2023-04-20 ~ 2023-04-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GOMETTE LIMITED
    09834444
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 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
  • 12
    HEXARAD GROUP LIMITED
    - now 10249971
    LONDON IMAGING NETWORK LIMITED - 2020-06-24
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HOMELINK HEALTHCARE LIMITED
    09767951
    Mimet House, 5a Praed Street, London, England
    Active Corporate (12 parents, 1 offspring)
    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
  • 14
    ICA GROUP LIMITED
    06766039
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2018-02-22
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IPHIGENIE LIMITED
    09834549
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 16
    ITAD (2015) LIMITED
    - now 09724942 07805510... (more)
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    International House, Queens Road, Brighton, United Kingdom
    Active Corporate (17 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
  • 17
    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
    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
  • 18
    LEPIDE GROUP HOLDING COMPANY LTD
    15216176
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-29 ~ 2024-10-29
    CIF 15 - Has significant influence or control → OE
  • 19
    NAVITAS GROUP LIMITED
    11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NORTHWEST EHEALTH LIMITED
    10220482
    2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
    Active Corporate (23 parents)
    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
  • 21
    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 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
  • 22
    PASIFLOR LIMITED
    09834443
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PH REALISATIONS 2020 LIMITED
    - now 08422119
    PROCAM TELEVISION HOLDINGS LIMITED
    - 2020-11-11 08422119
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SOURCE ADVISORS HOLDINGS LIMITED - now
    INNOVATION CONSULTING GROUP LIMITED
    - 2024-02-01 12442541
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    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
  • 25
    SPECAC INTERNATIONAL LIMITED
    09432751
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2024-03-01
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STRATEGIC SOFTWARE APPLICATIONS LTD
    08423947
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TKC GROUP HOLDINGS (EUROPE) LIMITED
    - now 14525562
    ENSCO 1476 LIMITED - 2023-04-26
    Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, England
    Active Corporate (13 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
  • 28
    TLS HOLDCO LIMITED
    - now 09834284
    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
    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
  • 29
    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
    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

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.