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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 10
  • 1
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Swaite, John Peter
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2018-08-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (29 offsprings)
    Officer
    2018-08-17 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (90 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    King, Lucienne Alexandra
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Race, Phil
    Chief Executive born in February 1966
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    King, Garry Alan
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Garry Alan King
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lomas, Nigel David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    ADEPT TECHNOLOGY GROUP LIMITED - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, United Kingdom
    Dissolved Corporate (26 parents, 15 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    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
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2018-08-17 ~ 2023-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIFT F7 GROUP LIMITED

Period: 2012-09-06 ~ 2025-08-26
Company number: 07976115
Registered names
SHIFT F7 GROUP LIMITED - Dissolved
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
    One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 and dissolved on 2025-08-26 (13 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SHIFT F7 GROUP LIMITED
    S
    Registered number 07976115
    Blackbrook 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
    One, Fleet Place, London, England, EC4M 7WS
    Limited Company in Shift F7 Group Limited, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENCORN LIMITED
    05490277
    One, Fleet Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHIFT F7 LIMITED
    03058870
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.