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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
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Derek
    Venture Capitalist born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hooft, Pieter Johannes
    Company Director born in October 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-04-07
    OF - Secretary → CIF 0
    icon of calendar 2011-04-20 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 2
    Alejos, Eduardo
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Gourlay, Richard Ian
    Investment Mger born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 5
    Purvis, Grahame Robert
    Non Executive Director born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 7
    Growns, Garry Stephen Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-03-18
    PE - Director → CIF 0
  • 9
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-03-18
    PE - Secretary → CIF 0
    2007-07-11 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FOX IT HOLDING LIMITED

Previous names
AVENUE SHELFCO 4 LIMITED - 2005-03-18
IMPERA PLC - 2009-04-21
FOX IT HOLDING PLC - 2012-01-05
365 IT PLC - 2012-01-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FOX IT HOLDING LIMITED
    Info
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    IMPERA PLC - 2005-03-18
    FOX IT HOLDING PLC - 2005-03-18
    365 IT PLC - 2005-03-18
    Registered number 05233564
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2014-11-01 (10 years 1 month). 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.