logo
explain how to read the page

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 20
  • 1
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    O'leary, Paul
    Company Director born in April 1973
    Individual (25 offsprings)
    Officer
    2025-02-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (34 offsprings)
    Officer
    2018-09-06 ~ 2020-03-31
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (34 offsprings)
    Officer
    2018-09-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Soper, Akenyon James Scott
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lovett, Helen Marie
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Paul, Rosemarie
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Non-Exectuive Director born in March 1948
    Individual (65 offsprings)
    Officer
    2009-05-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Dunne, Paul Anthony
    Commercial Director born in December 1975
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2018-01-30
    OF - Director → CIF 0
    Dunne, Paul Anthony
    Senior Business Analyst
    Individual (26 offsprings)
    Officer
    2007-01-26 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 11
    Brettell, Jeremy Macduff
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Cleary, Michael Anthony
    Chief Operating Officer born in December 1967
    Individual (41 offsprings)
    Officer
    2007-10-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Butcher, Craig Nicholas
    Non Exec Director born in June 1965
    Individual (52 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Davies, Philip James
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Carby, Keith Arthur
    Non-Executive Chairman born in September 1946
    Individual (45 offsprings)
    Officer
    2007-01-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Irvine, Jacqui
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Currie, David Scott
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    OF - Nominee Secretary → CIF 0
  • 19
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC - 2016-11-28 06033941
    20, St. Dunstan's Hill, London, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSTER DENOVO LIMITED

Period: 2007-08-07 ~ now
Company number: 05970987 03702615
Registered names
FOSTER DENOVO LIMITED - now 03702615
FD HOLDINGS LTD - 2007-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FOSTER DENOVO LIMITED
    Info
    FD HOLDINGS LTD - 2007-08-07
    Registered number 05970987
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey KT15 2SA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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