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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 April 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 April 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
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    icon of address5, Golden Square, 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 13
  • 1
    Fox, Hugh Lionel Wakefield
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Crisci, Robert
    Finance Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Smales, William Oliver Clayton
    Private Equity Associate Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Brownlie, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 7
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-02-24
    OF - Director → CIF 0
  • 10
    Collis, William Beningfield
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Slatford, Karen
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-01-18 ~ 2011-02-24
    PE - Director → CIF 0
    2011-01-18 ~ 2011-02-24
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-01-18 ~ 2011-02-24
    PE - Director → CIF 0
parent relation
Company in focus

THE FOUNDRY BIDCO LIMITED

Previous names
DE FACTO 1832 LIMITED - 2011-02-21
FLINTSTONE BIDCO LIMITED - 2011-07-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE FOUNDRY BIDCO LIMITED
    Info
    DE FACTO 1832 LIMITED - 2011-02-21
    FLINTSTONE BIDCO LIMITED - 2011-02-21
    Registered number 07496136
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 and dissolved on 2021-06-22 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • THE FOUNDRY BIDCO LIMITED
    S
    Registered number 07496136
    icon of address5, Golden Square, 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
  • icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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