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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
    Janik, Jarett Jay
    Business Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Lewis, Kevin
    Director born in May 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Sankaran, Sarat Chandran
    Software Executive born in December 1961
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Dziedzic, Jerzy
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2017-03-16
    OF - Director → CIF 0
    Dziedzic, Jerzy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 4
    Bachmann, Thorsten Guido
    Business Executive born in November 1975
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Haar, Sander
    Operation Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-02-02
    OF - Director → CIF 0
    Haar, Sander
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 6
    Hambrook, Alan David
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Stephen, Graeme Colville
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Welch, Joanna Mary Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-11-28
    OF - Secretary → CIF 0
    icon of calendar 2007-02-02 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 9
    Hantman, Peter Robert
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Edson, Thara Mani
    Vp- Finance born in May 1952
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Nowarra, Michael
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 12
    Dimbero, Edward Stanley
    Software Executive born in July 1962
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Bedborough, Stephen David
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2013-03-29
    OF - Director → CIF 0
  • 14
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-11-10 ~ 2022-06-29
    PE - Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → 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
    icon of addressMountview 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 12 November 2025 and licensed under the Open Government Licence v3.0.