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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 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    King, Lucienne Alexandra
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    King, Garry Alan
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Garry Alan King
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lomas, Nigel David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-17 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIFT F7 GROUP LIMITED

Previous name
SHIFT F7 BUSINESS LIMITED - 2012-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHIFT F7 GROUP LIMITED
    Info
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    Registered number 07976115
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SHIFT F7 GROUP LIMITED
    S
    Registered number 07976115
    icon of addressBlackbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
    Limited Company in Shift F7 Group Limited, England And Wales
    CIF 1
  • SHIFT F7 GROUP LIMITED
    S
    Registered number 07976115
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Limited Company in Shift F7 Group Limited, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.