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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 12
  • 1
    Carling, Ian
    Co Director born in February 1947
    Individual (133 offsprings)
    Officer
    2005-01-13 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Mccoll, Mark John
    Finance Director born in May 1960
    Individual (27 offsprings)
    Officer
    2007-09-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-09-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Retallack, James Keith
    Group Legal & Compliance Director born in July 1957
    Individual (115 offsprings)
    Officer
    2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Carling, Christine Alice
    Individual (15 offsprings)
    Officer
    2005-01-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Chief Executive Off born in September 1949
    Individual (311 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2007-09-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSSEWAY BUSINESS SERVICES LIMITED

Period: 2005-01-13 ~ 2016-02-23
Company number: 05332219
Registered name
FOSSEWAY BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FOSSEWAY BUSINESS SERVICES LIMITED
    Info
    Registered number 05332219
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2016-02-23 (11 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.