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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
    Hooft, Pieter Johannes
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    2009-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maclean, Peter
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2005-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    King, Derek
    Venture Capitalist born in September 1967
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    2005-03-18 ~ 2008-04-07
    OF - Secretary → CIF 0
    2011-04-20 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 2
    Gourlay, Richard Ian
    Investment Mger born in October 1956
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 4
    Growns, Garry Stephen Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Purvis, Grahame Robert
    Non Executive Director born in April 1951
    Individual (10 offsprings)
    Officer
    2005-08-12 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Alejos, Eduardo
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (5 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 8
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2004-09-16 ~ 2005-03-18
    PE - Secretary → CIF 0
    2007-07-11 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 9
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-03-18
    PE - Director → CIF 0
parent relation
Company in focus

FOX IT HOLDING LIMITED

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

  • FOX IT HOLDING LIMITED
    Info
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2012-01-05
    AVENUE SHELFCO 4 LIMITED - 2012-01-05
    Registered number 05233564
    Mbi 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 9 February 2026 and licensed under the Open Government Licence v3.0.