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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
    Redman, Jonathan George
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Brettell, Jeremy Macduff
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Helen Marie
    Born in August 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Currie, David Scott
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Taylor, Alan
    Non-Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 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
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-28
    OF - Director → CIF 0
  • 5
    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 2007-02-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 6
    Carby, Keith Arthur
    Chairman born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Paul, Rosemarie
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Davies, Philip
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-20 ~ 2006-12-22
    PE - Nominee Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-12-20 ~ 2006-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSTER DENOVO GROUP LIMITED

Previous name
FOSTER DENOVO GROUP PLC - 2016-11-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FOSTER DENOVO GROUP LIMITED
    Info
    FOSTER DENOVO GROUP PLC - 2016-11-28
    Registered number 06033941
    icon of address20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • FOSTER DENOVO GROUP LIMITED
    S
    Registered number 06033941
    icon of address1st Floor, 8, Eastcheap, London, England, EC3M 1AE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,740,060 GBP2024-10-24
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    333,442 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    icon of address1st Floor 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SEQUEL RESEARCH LIMITED - 2013-10-17
    FOSTER DENOVO ENROLSME LIMITED - 2018-01-02
    icon of address1st Floor, 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressRuxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 7
    FD HOLDINGS LTD - 2007-08-07
    icon of addressRuxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    303,566 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 10
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,657 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    icon of address300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,277,755 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 12
    EMPLOYER PARTNERSHIP LIMITED - 2005-11-21
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    FDWM LIMITED - 2009-03-17
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 14
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    WELLINGTON WEALTH LIMITED - 2016-04-13
    ELLIS WEALTH LIMITED - 2014-07-02
    icon of addressTay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    131,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 16
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440,428 GBP2023-12-01
    Person with significant control
    icon of calendar 2023-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE

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