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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 18
  • 1
    Mcmaster, David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Mr David Mcmaster
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (23 offsprings)
    Officer
    1999-09-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual (36 offsprings)
    Officer
    1999-09-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Biggs, Derek Edwin
    Retired born in December 1928
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 7
    Mcmaster, Carol Mary
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Mary Mcmaster
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2000-01-31 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 10
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 11
    Amlin Members Services Limited
    Individual (22 offsprings)
    Officer
    1999-09-17 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Biggs, Carole
    Businesswoman born in June 1953
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
  • 15
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2014-09-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 16
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2014-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
    2002-05-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 18
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FOXLANE LIMITED

Period: 1999-09-17 ~ now
Company number: 03846779
Registered name
FOXLANE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66120 - Security And Commodity Contracts Dealing Activities

  • FOXLANE LIMITED
    Info
    Registered number 03846779
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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