logo
explain how to read the page

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 10
  • 1
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    De Grey, Spencer Thomas
    Architect born in June 1944
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Shuttleworth, Kenneth Owen
    Architect born in September 1952
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Foster Of Thames Bank Om, Norman Robert, Lord
    Architect born in June 1935
    Individual (17 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (16 offsprings)
    Officer
    2007-08-31 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Phillips, Graham Daniel
    Architect born in June 1947
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2008-05-29
    OF - Director → CIF 0
    Phillips, Graham Daniel
    Architect
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 8
    Nelson, David Brian
    Architect born in April 1951
    Individual (12 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, Hester Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSTER GROUP (INTERNATIONAL) LIMITED

Period: 2001-12-05 ~ 2025-10-08
Company number: 04334679
Registered name
FOSTER GROUP (INTERNATIONAL) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSTER GROUP (INTERNATIONAL) LIMITED
    Info
    Registered number 04334679
    Riverside Three, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 and dissolved on 2025-10-08 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • FOSTER GROUP INTERNATIONAL LIMITED
    S
    Registered number 04334679
    Riverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSTER HOLDINGS LIMITED
    - now 02518918
    FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
    QUESTRANDOM LIMITED - 1990-08-08
    Riverside Three, 22 Hester Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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