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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 6
  • 1
    Madden, Jody Rae, Ms
    Born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Conley, Jason Phillip
    Born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Stipancich, John Kenneth
    Born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Hayhurst-france, James
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    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
Ceased 20
  • 1
    Textor, John Charles
    Executive born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Fox, Hugh Lionel Wakefield
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Stork, Carl
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Crisci, Robert
    Finance Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Nicoletti, Bruno
    Computer Programmer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Robinson, Simon
    Software Engineer born in July 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Barson, Jonathan Anthony
    Chief Operating Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2009-07-09
    OF - Director → CIF 0
    Barson, Jonathan Anthony
    Chief Operating Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 10
    Brownlie, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 11
    Mahon, Alexandra Rose
    Chief Executive Officer born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    Plumer, Cliff Anthony
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    Collis, William Beningfield
    Chief Executive Officer born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Chalfen, Michael Hilary
    Venture Capitalist born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    Slatford, Karen
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2019-04-18
    OF - Director → CIF 0
  • 16
    Baines, Peter
    Venture Capitalist born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Person with significant control
    2021-01-29 ~ 2022-05-03
    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
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 20
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    icon of address5, Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FOUNDRY VISIONMONGERS LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE FOUNDRY VISIONMONGERS LTD.
    Info
    Registered number 04642027
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.