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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
Active 6
  • 1
    Brettell, Jeremy Macduff
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Helen Marie
    Born in August 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Currie, David Scott
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 6
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address20, St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Taylor, Alan
    Non-Exectuive Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Irvine, Jacqui
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-03-31
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Dunne, Paul Anthony
    Commercial Director born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-01-30
    OF - Director → CIF 0
    Dunne, Paul Anthony
    Senior Business Analyst
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 5
    Carby, Keith Arthur
    Non-Executive Chairman born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Paul, Rosemarie
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Soper, Akenyon James Scott
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Butcher, Craig Nicholas
    Non Exec Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 10
    Davies, Philip
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Cleary, Michael Anthony
    Chief Operating Officer born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    O'leary, Paul
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    PE - Nominee Director → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-10-18 ~ 2006-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSTER DENOVO LIMITED

Previous name
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
    icon of addressRuxley House, 2 Hamm Moor Lane, Addlestone, Surrey KT15 2SA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.