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
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
    Mrs Carole Mary Mcmaster
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcmaster, David
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
    Mr David Mcmaster
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (6 parents, 110 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    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
    Corporate (5 parents, 483 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (6 parents, 123 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-01-31
    OF - director → CIF 0
  • 2
    Amlin Members Services Limited
    Individual
    Officer
    1999-09-17 ~ 2000-01-31
    OF - secretary → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    1999-09-17 ~ 1999-09-17
    OF - secretary → CIF 0
  • 4
    Biggs, Derek Edwin
    Retired born in December 1928
    Individual
    Officer
    1999-09-17 ~ 2014-09-29
    OF - director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - nominee-director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2014-10-24 ~ 2022-01-01
    OF - director → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1999-09-17 ~ 1999-09-17
    OF - director → CIF 0
  • 8
    Biggs, Carole
    Businesswoman born in June 1953
    Individual
    Officer
    1999-09-17 ~ 2014-09-29
    OF - director → CIF 0
  • 9
    Cbs Private Capital Limited
    Individual
    Officer
    2000-01-31 ~ 2002-05-28
    OF - secretary → CIF 0
  • 10
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual
    Officer
    1999-09-17 ~ 2000-01-31
    OF - director → CIF 0
  • 11
    120 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
  • 12
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    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
    Fountain House, 130 Fenchurch Street, London
    Corporate (5 parents, 483 offsprings)
    Officer
    2002-05-28 ~ 2014-09-29
    PE - secretary → CIF 0
  • 13
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2014-09-29 ~ 2022-01-01
    PE - secretary → CIF 0
  • 14
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2014-10-24 ~ 2022-01-01
    PE - director → CIF 0
parent relation
Company in focus

FOXLANE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
66120 - Security And Commodity Contracts Dealing Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • FOXLANE LIMITED
    Info
    Registered number 03846779
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-09-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.