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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
Active 3
  • 1
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Janik, Jarett Jay
    Business Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Stephen, Graeme Colville
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Bachmann, Thorsten Guido
    Business Executive born in November 1975
    Individual
    Officer
    2017-11-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2006-03-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Haar, Sander
    Operation Director born in September 1973
    Individual
    Officer
    2004-11-01 ~ 2007-02-02
    OF - Director → CIF 0
    Haar, Sander
    Individual
    Officer
    2005-11-28 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 5
    Bedborough, Stephen David
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-03-29
    OF - Director → CIF 0
  • 6
    Hantman, Peter Robert
    Business Executive born in May 1967
    Individual
    Officer
    2017-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Hambrook, Alan David
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Edson, Thara Mani
    Vp- Finance born in May 1952
    Individual
    Officer
    2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Sankaran, Sarat Chandran
    Software Executive born in December 1961
    Individual
    Officer
    2017-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Dziedzic, Jerzy
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2017-03-16
    OF - Director → CIF 0
    Dziedzic, Jerzy
    Director
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 11
    Nowarra, Michael
    Director born in March 1956
    Individual
    Officer
    2002-10-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 12
    Welch, Joanna Mary Louise
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2005-11-28
    OF - Secretary → CIF 0
    2007-02-02 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 13
    Lewis, Kevin
    Born in May 1956
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Dimbero, Edward Stanley
    Software Executive born in July 1962
    Individual
    Officer
    2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-11-10 ~ 2022-06-29
    PE - Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSTER MACCALLUM INTERNATIONAL LIMITED

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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.