logo
explain how to read the page

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 16
  • 1
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Gittins, Guy Stewart
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael Ross
    Executive born in July 1962
    Individual (66 offsprings)
    Officer
    2007-01-29 ~ 2014-06-12
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    2007-01-29 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 4
    Budden, Nichola John
    Chief Operating Officer born in April 1968
    Individual (17 offsprings)
    Officer
    2014-06-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Turner, Jonathan Goff
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 6
    Berry, Mark Ian James
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2018-01-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Hough, Christopher James
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hough, Christopher James
    Individual (28 offsprings)
    Officer
    2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 8
    Hunt, Jonathan Michael
    Born in June 1953
    Individual (82 offsprings)
    Officer
    2007-01-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (39 offsprings)
    Officer
    2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Mcdonald, James Vincent
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 11
    Saunders, Eavan
    Solicitor - Partner born in December 1971
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 12
    Daly, Karl
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 13
    Nieslony, Gerard Reinhold
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
  • 15
    FOXTONS INTERMEDIATE HOLDINGS LIMITED
    - now 06160304
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    Building 12, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FOXTONS OPERATIONAL HOLDINGS LIMITED

Period: 2013-05-30 ~ now
Company number: 06054477
Registered names
FOXTONS OPERATIONAL HOLDINGS LIMITED - now
ADNAMS BBPM LIMITED - 2013-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOXTONS OPERATIONAL HOLDINGS LIMITED
    Info
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-30
    FOXTONS GROUP HOLDINGS LIMITED - 2013-05-30
    Registered number 06054477
    Building One Chiswick Park, 566 Chiswick High Road, London W4 5BE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FOXTONS OPERATIONAL HOLDINGS LIMITED
    S
    Registered number 06054477
    Building 12, 566 Chiswick High Road, London, United Kingdom, W4 5AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALEXANDER HALL ASSOCIATES LIMITED
    02726296
    137-144 High Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FOXTONS LIMITED
    01680058
    Building One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.