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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 13
  • 1
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2013-11-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Pacini, Leon
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Green, James Alexander
    Cfo born in March 1954
    Individual (15 offsprings)
    Officer
    2013-12-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Giannotta, Guido
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2013-11-12 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Clarke, Benedict Robert
    Ceo born in July 1966
    Individual (23 offsprings)
    Officer
    2013-12-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Abrahams, Natalie
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Cheung, Cleo Yet-mann
    Senior Principal born in October 1986
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2019-03-27
    OF - Director → CIF 0
    2020-02-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 10
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Teubner, Robert Marvin
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2013-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    12th Floor, 5650 Yonge Street, Toronto, Ontario, Canada
    Open Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
parent relation
Company in focus

FOX'S BURTON'S COMPANY GROUP LIMITED

Period: 2021-12-02 ~ now
Company number: 08772236
Registered names
FOX'S BURTON'S COMPANY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOX'S BURTON'S COMPANY GROUP LIMITED
    Info
    FRONTIER MIDCO LIMITED - 2021-12-02
    Registered number 08772236
    St Paul's House, 8-12 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • FOX'S BURTON'S COMPANY GROUP LIMITED
    S
    Registered number 8772236
    74-78, Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3XH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FRONTIER MIDCO LIMITED
    S
    Registered number missing
    Charter Court 74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOX'S BISCUITS LIMITED
    - now 12900055 00313761... (more)
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    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
  • 2
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    - now 08772230 02086754
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED
    - 2024-03-27 08772230 02086754
    FRONTIER BIDCO LIMITED
    - 2021-12-02 08772230 08772236
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.