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
    Morton, Sally Ann
    Property Manager born in June 1962
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Morton, Sally Ann
    Individual (10 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Underwood, Mark George
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Richard Burnell, Sir
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
    Sir Richard Burnell Matthews
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ramm, Arthur James
    Accountant born in March 1953
    Individual
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Director → CIF 0
    Ramm, Arthur James
    Individual
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Brook, Alan David
    Director born in February 1951
    Individual
    Officer
    2006-01-27 ~ 2008-03-14
    OF - Director → CIF 0
parent relation
Company in focus

FOX'S HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOX'S HOLDINGS LIMITED
    Info
    Registered number 05689981
    Fox's Marina, The Strand, Wherstead, Ipswich IP2 8SA
    Private Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • FOX'S HOLDINGS LIMITED
    S
    Registered number 05689981
    Fox's Marina, Wherstead, Ipswich, Suffolk, United Kingdom, IP2 8SA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GO SAILMAKERS LIMITED - 2001-12-27
    Fox's Marina, Wherstead, Ipswich, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LOCKBARK LIMITED - 1985-04-17
    Fox's Marina, Wherstead, Ipswich, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Fox's Marina, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.