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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 14
  • 1
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Gray, Andrew Martin
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Gray, Andrew Martin
    Accountant
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Temple, Nicholas John
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    2004-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Myers, Sarah Jane Louise
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 5
    Olivey, David Richard
    It Director born in October 1953
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Accountant born in April 1950
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Darkens, Michael Peter
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2010-10-29 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (32 offsprings)
    Officer
    2010-10-29 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 9
    Wright, David Alistair Henton
    Consulting Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Speers, Paul Edward
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2008-09-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Bassett, Ashley John
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-09-17 ~ 2004-09-30
    OF - Nominee Director → CIF 0
    2004-09-17 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 13
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2011-04-11 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-09-17 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOX IT LIMITED

Period: 2004-12-02 ~ 2018-04-09
Company number: 05234874 03798091
Registered names
FOX IT LIMITED - Dissolved 03798091
BROOMCO (3553) LIMITED - 2004-10-01 04220594... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FOX IT LIMITED
    Info
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-12-02
    Registered number 05234874
    37 Sun Street, London EC2M 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2018-04-09 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.