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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 4
  • 1
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, David Brian
    Architect born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FOSTER + PARTNERS INTERMEDIARY LIMITED - now
    FOSTER + PARTNERS HOLDINGS LIMITED - 2019-10-15
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-02 ~ 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 13
  • 1
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Sutcliffe, Mark
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Ganzi, Victor Frederick
    Executive born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Miners, Stuart John
    Investment Professional born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Giddins, Alan Clifford Bence
    Investment Professional born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Whileman, David Alan
    Chartered Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Nicholls, Steven Raymond
    Venture Capitalist born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Mcminnies, Stuart Russell
    Private Equity Partner born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-02-24
    OF - Director → CIF 0
  • 10
    Browne Of Madingley, Edmund John Phillip, Lord
    Peer born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Foster Of Thames Bank Om, Norman Robert, Lord
    Architect born in June 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-10-24 ~ 2007-03-23
    PE - Director → CIF 0
    2006-10-24 ~ 2007-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSTER + PARTNERS HOLDINGS LIMITED

Previous names
AMBER HOLDCO LIMITED - 2008-07-30
DE FACTO 1421 LIMITED - 2007-03-23
FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSTER + PARTNERS HOLDINGS LIMITED
    Info
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2008-07-30
    FOSTER + PARTNERS GROUP LIMITED - 2008-07-30
    Registered number 05976343
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
  • FOSTER + PARTNERS HOLDINGS LIMITED
    S
    Registered number 05976343
    icon of addressRiverside, Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 1
  • FOSTER + PARTNERS GROUP LIMITED
    S
    Registered number 05976343
    icon of addressRiverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRiverside, 3 Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 1466 LIMITED - 2007-03-23
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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