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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
    Warren, Carmel Elizabeth
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (69 offsprings)
    Officer
    2020-10-12 ~ 2021-03-29
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (69 offsprings)
    Officer
    2020-09-28 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 3
    Denney, Jane Alison
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2010-12-09 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Spurrier, Edward John Marston
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Weisz, Robert Henry
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Neale, William Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
    Neale, William Richard
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mr William Richard Neale
    Born in April 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-09-13 ~ 2020-10-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Peak, Barry Trevor
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2006-07-28 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (115 offsprings)
    Officer
    2006-07-28 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Flynn, William Jeremy
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 10
    Sharman-munday, Lucinda Emma Joanna
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 11
    Foulkes, Michael Andrew
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Foulkes, Michael Andrew
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    GANTON LIMITED
    - now 10802511
    MOONDICE LIMITED - 2018-03-12 10802511
    Flat 1, 4 Tedworth Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-09-13 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-10-12 ~ 2022-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FONIX PLC

Period: 2024-08-12 ~ now
Company number: 05836806
Registered names
FONIX PLC - now
FONIX MOBILE PLC - 2024-08-12
D2SEE LIMITED - 2010-01-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities

Related profiles found in government register
  • FONIX PLC
    Info
    FONIX MOBILE PLC - 2024-08-12
    ORCA DIGITAL LIMITED - 2024-08-12
    D2SEE LIMITED - 2024-08-12
    Registered number 05836806
    23 Heddon Street, London W1B 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • FONIX MOBILE LIMITED
    S
    Registered number 05836806
    23 Heddon Street, London, England, W1B 4BQ
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FONIX PAY LIMITED
    10580436
    23 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.