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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 32
  • 1
    Gaskell, Kevin Harry
    Partner born in November 1963
    Individual (12 offsprings)
    Officer
    2015-08-13 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Jones, Ellen Mair
    Director & Company Secretary born in December 1968
    Individual (5 offsprings)
    Officer
    2012-08-16 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Andrews, James Dudley Horner
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 4
    Mason, Philip Neil
    Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Haines, Catherine Mary
    Partner born in May 1976
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2024-02-27
    OF - Director → CIF 0
  • 6
    Fiennes, Martin Guy
    Venture Capital born in February 1961
    Individual (37 offsprings)
    Officer
    2003-07-29 ~ 2006-11-23
    OF - Director → CIF 0
    Fiennes, Martin Guy
    Venture Capital
    Individual (37 offsprings)
    Officer
    2003-10-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 7
    Hamilton, Nicholas David
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2006-03-27
    OF - Director → CIF 0
    Hamilton, Nicholas David
    Accountant
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 8
    Hone, Graham Angus
    Accountant
    Individual (27 offsprings)
    Officer
    2006-03-27 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 9
    Gittleson, David Jacob
    Managing Partner born in April 1968
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Campbell, Catriona
    Consultant born in March 1972
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Orr, Stuart Alan Halyburton
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Mark Edward John
    Partner born in December 1968
    Individual (25 offsprings)
    Officer
    2017-03-12 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2007-04-18 ~ 2015-08-13
    OF - Director → CIF 0
  • 14
    Blunden, Paul
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2012-11-30
    OF - Director → CIF 0
    Blunden, Paul
    Ceo
    Individual (9 offsprings)
    Officer
    2009-01-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Dawson, John Hugh
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2003-07-29 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Von Der Geest, Michael
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Andrews, William Robert Horner
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Carroll, Marty Thomas
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2010-03-12
    OF - Director → CIF 0
    Carroll, Marty Thomas
    Director
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 19
    Mcswiggan, Claire
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Langdon, Richard Benedict
    Ceo born in August 1963
    Individual (39 offsprings)
    Officer
    2012-08-16 ~ 2017-03-12
    OF - Director → CIF 0
    Langdon, Richard Benedict
    Individual (39 offsprings)
    Officer
    2013-11-20 ~ 2017-03-12
    OF - Secretary → CIF 0
  • 21
    Sparkes, Paul John
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 22
    White, Gary Terence
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2017-03-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Sedley, Richard Alan
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2010-12-22 ~ 2015-08-13
    OF - Director → CIF 0
    Sedley, Richard Alan
    Partner born in February 1966
    Individual (7 offsprings)
    2017-03-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 24
    Neufeld, Peter Bernard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 25
    Drury, Daniel Edmund
    Ceo born in March 1971
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 26
    Buchanan, Laurence George
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 27
    Heath, Terence Roger
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2012-08-16 ~ 2015-08-13
    OF - Director → CIF 0
  • 28
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2007-01-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    WISE & CO ACCOUNTANTS LTD
    - now 06370394 03595370
    CREATOR LIMITED - 2010-02-02
    The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-12-12 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 31
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1, More London Place, London, England
    Active Corporate (1954 parents, 17 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOVIANCE GROUP LIMITED

Period: 2011-05-26 ~ now
Company number: 04331949
Registered names
FOVIANCE GROUP LIMITED - now
FOVIANCE LTD - 2011-05-26 04151569
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOVIANCE GROUP LIMITED
    Info
    FOVIANCE LTD - 2011-05-26
    GEMTEX DESIGN LIMITED - 2011-05-26
    Registered number 04331949
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FOVIANCE GROUP LIMITED
    S
    Registered number 04331949
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in Companies House, England
    CIF 1
  • FOVIANCE GROUP LIMITED
    S
    Registered number 04331949
    55-57, Rivington Street, London, England, EC2A 3QA
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EY-SEREN LIMITED
    - now 04151569
    SEREN DESIGN LIMITED - 2015-08-17
    FOVIANCE LIMITED - 2013-03-21
    USABILITY SOLUTIONS LIMITED - 2011-05-26
    1 More London Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SE VENDRE LIMITED
    - now 07861888
    BAOBAZ LIMITED - 2013-04-03
    BOABAZ LIMITED - 2011-12-14
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SEREN PARTNERS LIMITED
    - now 04897754
    DOBERMAN LIMITED - 2004-01-28
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WEBABACUS LIMITED
    04046760
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.