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 April 1978
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stipancich, John Kenneth
    General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (31 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    FIREBIRD BIDCO LIMITED - 2015-06-09
    5, Golden Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 2
    Crisci, Robert
    Finance Director born in November 1975
    Individual
    Officer
    2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Lorenzo, Doreen
    Non Exec Director born in July 1957
    Individual
    Officer
    2014-03-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (21 offsprings)
    Officer
    2011-03-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Slatford, Karen
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Smales, William Oliver Clayton
    Private Equity Associate Director born in December 1975
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Collis, William Beningfield
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Brownlie, Mark Allan
    Chief Financial Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2015-12-03
    OF - Director → CIF 0
    Brownlie, Mark
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 11
    Mahon, Alexandra Rose, Dr
    Chief Executive Officer born in October 1973
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    Fox, Hugh Lionel Wakefield
    Individual
    Officer
    2011-02-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-01-12 ~ 2011-02-24
    PE - Director → CIF 0
    2011-01-12 ~ 2011-02-24
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-01-12 ~ 2011-02-24
    PE - Director → CIF 0
parent relation
Company in focus

THE FOUNDRY TOPCO LIMITED

Previous names
FLINTSTONE TOPCO LIMITED - 2011-08-09
DE FACTO 1830 LIMITED - 2011-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • THE FOUNDRY TOPCO LIMITED
    Info
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Registered number 07489462
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2011-01-12 and dissolved on 2021-08-10 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • THE FOUNDRY TOPCO LIMITED
    S
    Registered number 07489462
    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
Active 1
  • FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.