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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 19
  • 1
    Laura May Waters
    Individual (76 offsprings)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (16 offsprings)
    Officer
    2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Foster Of Thames Bank Om, Norman Robert, Lord
    Architect born in June 1935
    Individual (17 offsprings)
    Officer
    2007-05-09 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Miners, Stuart John
    Investment Professional born in January 1977
    Individual (6 offsprings)
    Officer
    2014-02-24 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Travers Smith Directors Limited
    Individual (28 offsprings)
    Officer
    2006-10-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Sutcliffe, Mark
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Browne Of Madingley, Edmund John Phillip, Lord
    Peer born in February 1948
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Mcminnies, Stuart Russell
    Private Equity Partner born in March 1968
    Individual (25 offsprings)
    Officer
    2013-06-24 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    Nelson, David Brian
    Architect born in April 1951
    Individual (12 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Giddins, Alan Clifford Bence
    Investment Professional born in August 1965
    Individual (24 offsprings)
    Officer
    2014-02-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Whileman, David Alan
    Chartered Accountant born in May 1972
    Individual (31 offsprings)
    Officer
    2010-05-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Nicholls, Steven Raymond
    Venture Capitalist born in October 1967
    Individual (17 offsprings)
    Officer
    2007-05-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Ganzi, Victor Frederick
    Executive born in February 1947
    Individual (15 offsprings)
    Officer
    2008-09-17 ~ 2019-07-02
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-10-24 ~ 2007-03-23
    OF - Director → CIF 0
    2006-10-24 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    FOSTER + PARTNERS INTERMEDIARY LIMITED - now 12035007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    FOSTER + PARTNERS GROUP LIMITED
    - 2021-12-09 12035007 13572446... (more)
    FOSTER + PARTNERS HOLDINGS LIMITED - 2019-10-15 12035007 05976343
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ dissolved
    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
parent relation
Company in focus

FOSTER + PARTNERS HOLDINGS LIMITED

Period: 2019-10-15 ~ 2025-10-08
Company number: 05976343 12035007
Registered names
FOSTER + PARTNERS HOLDINGS LIMITED - Dissolved 12035007
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2025-10-08
DE FACTO 1421 LIMITED - 2007-03-23 07058629... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSTER + PARTNERS HOLDINGS LIMITED
    Info
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2019-10-15
    DE FACTO 1421 LIMITED - 2019-10-15
    Registered number 05976343
    Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2025-10-08 (18 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
  • FOSTER + PARTNERS HOLDINGS LIMITED
    S
    Registered number 05976343
    Riverside, 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
    Riverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER FINANCING PLC
    08109716
    Riverside, 3 Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Due to be dissolved on 2025-10-08 during the appointment or period of control
    DE FACTO 1466 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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