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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 19
  • 1
    Fox, Hugh Lionel Wakefield
    Individual (14 offsprings)
    Officer
    2011-02-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (97 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2017-10-13 ~ 2019-07-01
    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
    Stipancich, John Kenneth
    General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Brownlie, Mark
    Individual (17 offsprings)
    Officer
    2012-01-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 8
    Collis, William Beningfield
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Smales, William Oliver Clayton
    Private Equity Associate Director born in December 1975
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Madden, Jody Rae, Ms
    Chief Executive Director born in April 1978
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Slatford, Karen
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2011-03-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Wand, Michael Jurgen
    Private Equity Managing Director born in April 1966
    Individual (18 offsprings)
    Officer
    2011-02-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (33 offsprings)
    Officer
    2011-03-09 ~ 2011-03-14
    OF - Director → CIF 0
  • 14
    Crisci, Robert
    Finance Director born in November 1975
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-01-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 07498722... (more)
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-01-19 ~ 2011-02-24
    OF - Director → CIF 0
    2011-01-19 ~ 2011-02-24
    OF - Secretary → CIF 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, 404 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2011-01-19 ~ 2011-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THE FOUNDRY MIDCO NO 2 LIMITED

Period: 2011-07-13 ~ 2021-06-22
Company number: 07498722
Registered names
THE FOUNDRY MIDCO NO 2 LIMITED - Dissolved 07496060... (more)
DE FACTO 1837 LIMITED - 2011-02-21 07622519... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE FOUNDRY MIDCO NO 2 LIMITED
    Info
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-07-13
    Registered number 07498722
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 and dissolved on 2021-06-22 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • THE FOUNDRY MIDCO NO 2 LIMITED
    S
    Registered number 07498722
    5, 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 1
  • 1
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.