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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 5
  • 1
    Mcmaster, Carol Mary
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Mary Mcmaster
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mcmaster, David
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
    Mr David Mcmaster
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Biggs, Derek Edwin
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Amlin Members Services Limited
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 7
    Biggs, Carole
    Businesswoman born in June 1953
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Cbs Private Capital Limited
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of addressFountain House, 130 Fenchurch Street, London
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2002-05-28 ~ 2014-09-29
    PE - Secretary → CIF 0
  • 12
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2014-10-24 ~ 2022-01-01
    PE - Director → CIF 0
  • 13
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2014-09-29 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOXLANE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66120 - Security And Commodity Contracts Dealing Activities
65120 - Non-life Insurance

  • FOXLANE LIMITED
    Info
    Registered number 03846779
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.