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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 21
  • 1
    Davies, Philip
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Currie, David Scott
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cleary, Michael Anthony
    Chief Operating Officer born in December 1967
    Individual (41 offsprings)
    Officer
    2007-10-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual (12 offsprings)
    Officer
    2006-12-20 ~ 2006-12-28
    OF - Director → CIF 0
  • 5
    Lovett, Helen Marie
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Chairman born in September 1946
    Individual (45 offsprings)
    Officer
    2007-02-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Soper, Akenyon James Scott
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    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
    2007-02-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Alan
    Non-Executive Director born in March 1948
    Individual (65 offsprings)
    Officer
    2009-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Paul, Rosemarie
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    O'leary, Paul
    Company Director born in April 1973
    Individual (25 offsprings)
    Officer
    2025-02-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 15
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Redman, Jonathan George
    Born in April 1985
    Individual (18 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Butcher, Craig Nicholas
    Non Exec Director born in June 1965
    Individual (52 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 18
    Brettell, Jeremy Macduff
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Irvine, Jacqui
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-12-20 ~ 2006-12-22
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-12-20 ~ 2006-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSTER DENOVO GROUP LIMITED

Period: 2016-11-28 ~ now
Company number: 06033941
Registered names
FOSTER DENOVO GROUP LIMITED - now
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
    20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • FOSTER DENOVO GROUP LIMITED
    S
    Registered number 06033941
    1st 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 16
  • 1
    80 TWENTY CONSULTANCY HOLDINGS LIMITED
    08709441 05361823
    20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CREATIVE ADVICE LIMITED
    05863756
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    FD DYNAMIC PORTFOLIOS LIMITED
    11721242
    20 St. Dunstan's Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FDEML OLDCO LIMITED
    - now 06020153
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    FDERL OLDCO LIMITED
    - now 08114721
    FOSTER DENOVO ENROLSME LIMITED
    - 2018-01-02 08114721
    SEQUEL RESEARCH LIMITED - 2013-10-17
    1st Floor, 8 Eastcheap, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    FOSTER DENOVO GROUP SERVICES LIMITED
    06966738
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    FOSTER DENOVO REGULATORY SERVICES LIMITED
    07441279
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    KEELEX 324 LIMITED
    06343425 07005353... (more)
    20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    ORCHARD WEALTH CULTIVATION LIMITED
    05383425
    20 St. Dunstan's Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
    SC801819 SC360214
    300 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    SECONDSIGHT UK LTD
    - now 05477434
    EMPLOYER PARTNERSHIP LIMITED - 2005-11-21
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    SEQUEL INVESTMENTS LIMITED
    - now 06751956
    FDWM LIMITED - 2009-03-17
    20 St. Dunstan's Hill, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 15
    VERUM WEALTH LTD
    - now SC464736
    WELLINGTON WEALTH LIMITED - 2016-04-13
    ELLIS WEALTH LIMITED - 2014-07-02
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 16
    WADE CORPORATE SERVICES LIMITED
    05137560
    20 St. Dunstan's Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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