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 18
  • 1
    Baines, Peter
    Venture Capitalist born in September 1962
    Individual (31 offsprings)
    Officer
    2009-06-02 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Fox, Hugh Lionel Wakefield
    Individual (14 offsprings)
    Officer
    2009-06-18 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (97 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2015-12-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2017-10-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Stipancich, John Kenneth
    General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Fogel, Rafael Aaron
    Finance born in March 1970
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Collis, William Beningfield
    Commercial Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Crisci, Robert
    Finance Director born in November 1975
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Fuller, Wesley James
    Finance born in March 1980
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Madden, Jody Rae, Ms
    Chief Executive Director born in April 1978
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Slatford, Karen
    Director born in September 1956
    Individual (33 offsprings)
    Officer
    2009-06-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Fisher, Paul
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 15
    Brownlie, Mark
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 16
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2008-09-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    5, Golden Square, Golden Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FOUNDRY HOLDINGS LIMITED

Period: 2008-09-30 ~ 2021-06-22
Company number: 06711930 06139077
Registered name
THE FOUNDRY HOLDINGS LIMITED - Dissolved 06139077
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE FOUNDRY HOLDINGS LIMITED
    Info
    Registered number 06711930
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 and dissolved on 2021-06-22 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THE FOUNDRY HOLDINGS LIMITED
    S
    Registered number 06711930
    5, Golden Square, London, United Kingdom, W1F 9HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077 06711930
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.