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 4
  • 1
    Tarn, Peter
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Gillian Patricia
    Solicitor born in June 1974
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Child-villiers, Kathleen
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Blum, Stephan, Dr
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Heggenhougen, Trond
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2004-04-25 ~ 2008-02-29
    OF - Director → CIF 0
    2009-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Addison, John Brinton
    Company Director born in November 1945
    Individual
    Officer
    2009-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Stewart, Alan Trevor
    Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Maack, John Egon
    Consultant born in September 1953
    Individual
    Officer
    2005-09-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 5
    Gunderson, Lorraine Charlotte
    Business Executive
    Individual
    Officer
    2000-01-31 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 6
    Brown, Ian William Mclean
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2008-02-28
    OF - Director → CIF 0
    Brown, Ian William Mclean
    Consultant
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Heggemann, Robert
    Engineer born in August 1960
    Individual
    Officer
    2005-11-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Gunderson, Robert Arnold
    Director born in February 1947
    Individual
    Officer
    2000-01-31 ~ 2009-02-04
    OF - Director → CIF 0
    Gunderson, Robert Arnold
    Company Director born in February 1947
    Individual
    2009-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Radcliffe, Edward Eugene Joseph
    Individual
    Officer
    2004-06-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 10
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-01-28 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
  • 11
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    2000-01-28 ~ 2000-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFOX TECHNOLOGIES LIMITED

Previous name
2S - SOPHISTICATED SYSTEMS LIMITED - 2004-07-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • WHITEFOX TECHNOLOGIES LIMITED
    Info
    2S - SOPHISTICATED SYSTEMS LIMITED - 2004-07-05
    Registered number 03915253
    Old Pump House, 19 Hooper Street, London E1 8BU
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.