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 5
  • 1
    Currie, David Scott
    Non-Executive Chairman born in August 1969
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Philip
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Brosch, Roger Nicholas
    Chief Executive born in July 1962
    Individual (17 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 5
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dunne, Paul Anthony
    Commercial Director born in December 1975
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2018-01-30
    OF - Director → CIF 0
    Dunne, Paul Anthony
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual
    Officer
    2009-12-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Soper, Akenyon James Scott
    Born in March 1969
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Non Executive Director born in March 1948
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Carby, Keith Arthur
    Chairman born in September 1946
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-20 ~ 2009-07-20
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER DENOVO GROUP SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FOSTER DENOVO GROUP SERVICES LIMITED
    Info
    Registered number 06966738
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey KT15 2SA
    Private Limited Company incorporated on 2009-07-20 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.