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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
    Madden, Jody Rae, Ms
    Chief Executive Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Franks, Martin David
    Chief Financial Officer born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stipancich, John Kenneth
    General Counsel And Secretary born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address5, Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Textor, John
    Media And Technology Officer born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Fox, Hugh Lionel Wakefield
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 3
    Teaford, Jonathan
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Crisci, Robert
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Gabriel, Joseph Michael
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 7
    Assi, Gupinder
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Brownlie, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 9
    Mahon, Alexandra Rose
    Chief Executive Officer born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Plumer, Cliff Anthony
    Born in August 1962
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Collis, William Beningfield
    Commercial Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Chalfen, Michael Hilary
    Venture Capitalist born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Slatford, Karen
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Baines, Peter
    Venture Capitalist born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Previous name
WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    Info
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Registered number 06139077
    icon of addressSquire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2021-06-22 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 06139077
    icon of address5, Golden Square, London, United Kingdom, W1F 9HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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