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 2
  • 1
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Bp Scale Up Factory Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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
Ceased 23
  • 1
    Brown, Shelley Therese
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Filippova, Olga
    Company Director born in February 1975
    Individual
    Officer
    2022-02-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 4
    Sneddon, David John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Clarke, Mary Siobhan
    Oil Company Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-09-17
    OF - Director → CIF 0
    2022-01-17 ~ 2023-04-29
    OF - Director → CIF 0
  • 7
    Poddar, Anoop Kumar
    Investment Manager born in January 1974
    Individual
    Officer
    2011-08-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Connel, Gary Angus James
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2023-04-28
    OF - Director → CIF 0
    Connel, Gary Angus James
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 9
    Tveit, Helge
    Partner born in March 1964
    Individual
    Officer
    2013-08-29 ~ 2014-03-27
    OF - Director → CIF 0
    Tveit, Helge
    Company Director born in March 1964
    Individual
    2018-01-03 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Thomas, Ivor Edward
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2017-01-26
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    Gibson, Douglas Stuart
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 13
    Malam, Philip
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 14
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2023-02-27
    OF - Director → CIF 0
  • 15
    Floyer-lea, Anna Marie
    Oil Company Executive born in May 1976
    Individual
    Officer
    2019-12-12 ~ 2021-08-12
    OF - Director → CIF 0
  • 16
    Piesse, Alan Roger
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Guzman, Ignacio Gimenez
    Investments Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 18
    Howes, Graham
    Ventures Manager born in March 1961
    Individual
    Officer
    2013-08-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Christie, Scott Sommervaille
    Chairman born in December 1965
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Anstead, Matt
    Director born in February 1970
    Individual
    Officer
    2014-03-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 21
    Sedge, Douglas Alan
    Chairman born in December 1955
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 22
    Po Box 656, 2nd Floor, Tudor House, Le Bordage, St Peter Port, Channel Islands, United Kingdom
    Corporate
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    17, Blythswood Square, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-09-07
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FOTECH GROUP LIMITED

Previous name
FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
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 (13 years 11 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FOTECH OIL & GAS SOLUTIONS LIMITED - 2019-12-03
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    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 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    FOTECH SOLUTIONS LIMITED - 2019-12-03
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96,371 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.