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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 26
  • 1
    Barson, Jonathan Anthony
    Chief Operating Officer born in July 1965
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2009-07-09
    OF - Director → CIF 0
    Barson, Jonathan Anthony
    Chief Operating Officer
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 2
    Fox, Hugh Lionel Wakefield
    Individual (14 offsprings)
    Officer
    2009-07-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Slatford, Karen
    Director born in September 1956
    Individual (33 offsprings)
    Officer
    2009-06-02 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Textor, John Charles
    Executive born in September 1965
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Robinson, Simon
    Software Engineer born in July 1967
    Individual (58 offsprings)
    Officer
    2003-01-20 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2017-10-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Crisci, Robert
    Finance Director born in November 1975
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Brownlie, Mark
    Individual (17 offsprings)
    Officer
    2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 9
    Madden, Jody Rae, Ms
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Plumer, Cliff Anthony
    Chief Executive Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2009-06-02 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Baines, Peter
    Venture Capitalist born in September 1962
    Individual (31 offsprings)
    Officer
    2009-06-02 ~ 2009-07-09
    OF - Director → CIF 0
  • 14
    Nicoletti, Bruno
    Computer Programmer born in October 1964
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Hayhurst-france, James
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Stork, Carl
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Collis, William Beningfield
    Chief Executive Officer born in January 1972
    Individual (16 offsprings)
    Officer
    2006-01-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2015-12-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 20
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (97 offsprings)
    Officer
    2015-12-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 22
    ROPER UK, LTD
    08179791 13925916
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 10 offsprings)
    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
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 25
    ROPER NL1 UK LIMITED
    11726311 11726478
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-05-03 ~ now
    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
  • 26
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077 06711930
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    5, Golden Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FOUNDRY VISIONMONGERS LTD.

Period: 2003-01-20 ~ now
Company number: 04642027
Registered name
THE FOUNDRY VISIONMONGERS LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE FOUNDRY VISIONMONGERS LTD.
    Info
    Registered number 04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.