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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 20
  • 1
    Janik, Jarett Jay
    Business Executive born in March 1968
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Edson, Thara Mani
    Vp- Finance born in May 1952
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Haar, Sander
    Operation Director born in September 1973
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-02-02
    OF - Director → CIF 0
    Haar, Sander
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 5
    Hambrook, Alan David
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2006-03-14 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Stephen, Graeme Colville
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2004-04-13 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Bachmann, Thorsten Guido
    Business Executive born in November 1975
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Nowarra, Michael
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 9
    Dziedzic, Jerzy
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2017-03-16
    OF - Director → CIF 0
    Dziedzic, Jerzy
    Director
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 10
    Bedborough, Stephen David
    Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2013-03-29
    OF - Director → CIF 0
  • 11
    Dimbero, Edward Stanley
    Software Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Hantman, Peter Robert
    Business Executive born in May 1967
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Sankaran, Sarat Chandran
    Software Executive born in December 1961
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2006-03-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Welch, Joanna Mary Louise
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2005-11-28
    OF - Secretary → CIF 0
    2007-02-02 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 16
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2010-12-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2017-11-10 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 19
    ZYME SOLUTIONS UK PVT LIMITED
    08321523
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSTER MACCALLUM INTERNATIONAL LIMITED

Period: 2002-10-16 ~ 2022-09-10
Company number: 04564096
Registered name
FOSTER MACCALLUM INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • FOSTER MACCALLUM INTERNATIONAL LIMITED
    Info
    Registered number 04564096
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2022-09-10 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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