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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 25
  • 1
    Sneddon, David John
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2011-08-08 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Clarke, Mary Siobhan
    Oil Company Executive born in September 1977
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2020-09-17
    OF - Director → CIF 0
    2022-01-17 ~ 2023-04-29
    OF - Director → CIF 0
  • 3
    Thomas, Ivor Edward
    Finance Director born in June 1953
    Individual (18 offsprings)
    Officer
    2012-12-13 ~ 2017-01-26
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Guzman, Ignacio Gimenez
    Investments Director born in April 1977
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Anstead, Matt
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2014-03-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Howes, Graham
    Ventures Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Brown, Shelley Therese
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Floyer-lea, Anna Marie
    Oil Company Executive born in May 1976
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Christie, Scott Sommervaille
    Chairman born in December 1965
    Individual (103 offsprings)
    Officer
    2011-08-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Malam, Philip
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 11
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (9 offsprings)
    Officer
    2018-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Poddar, Anoop Kumar
    Investment Manager born in January 1974
    Individual (17 offsprings)
    Officer
    2011-08-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Gibson, Douglas Stuart
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Tveit, Helge
    Partner born in March 1964
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ 2014-03-27
    OF - Director → CIF 0
    Tveit, Helge
    Company Director born in March 1964
    Individual (7 offsprings)
    2018-01-03 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Filippova, Olga
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (16 offsprings)
    Officer
    2012-02-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 17
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ 2022-01-12
    OF - Director → CIF 0
  • 18
    Connel, Gary Angus James
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2023-04-28
    OF - Director → CIF 0
    Connel, Gary Angus James
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 19
    Piesse, Alan Roger
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Sedge, Douglas Alan
    Chairman born in December 1955
    Individual (74 offsprings)
    Officer
    2014-12-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 21
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (13 offsprings)
    Officer
    2011-10-06 ~ 2023-02-27
    OF - Director → CIF 0
  • 22
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 23
    BP SCALE UP FACTORY LIMITED
    11700098
    C/o Bp Scale Up Factory Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    17, Blythswood Square, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    Po Box 656, 2nd Floor, Tudor House, Le Bordage, St Peter Port, Channel Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOTECH GROUP LIMITED

Period: 2011-09-09 ~ now
Company number: 07714273
Registered names
FOTECH GROUP LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

Related profiles found in government register
  • FOTECH GROUP LIMITED
    Info
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    Registered number 07714273
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-15
    CIF 0
  • FOTECH GROUP LIMITED
    S
    Registered number 07714273
    Titan House, Redfields Industrial Park, Church Crookham, Fleet, England, GU52 0RD
    Company Limited By Shares in England
    CIF 1
  • FOTECH GROUP LTD
    S
    Registered number 07714273
    5th Floor, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FALLCON OIL & GAS SOLUTIONS LIMITED
    - now 07749647 05983532
    FOTECH OIL & GAS SOLUTIONS LIMITED
    - 2019-12-03 07749647 07714273... (more)
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    FALLCON SOLUTIONS LIMITED
    - now 05983532 07749647
    FOTECH SOLUTIONS LIMITED
    - 2019-12-03 05983532 07714273... (more)
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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