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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 11
  • 1
    Smith, Lucy Jane
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Smith, Lucy Jane
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodwin, Michael John Lynch
    Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Graham-cloete, Michael
    Finance Director born in November 1945
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ 2014-06-20
    OF - Director → CIF 0
    2014-06-20 ~ 2021-09-30
    OF - Director → CIF 0
    Graham-cloete, Michael
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Payne, Julie Carol
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Rowden, David Arthur
    Retired born in February 1943
    Individual (12 offsprings)
    Officer
    2014-06-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Emmerson, Jasmin Shireen
    Born in November 1992
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Allan, Gregory Sanderson
    Director born in July 1980
    Individual (25 offsprings)
    Officer
    2014-06-06 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Wright, Christopher Ian
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Payne, Christopher Leslie
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Leslie Payne
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2016-08-18 ~ 2018-04-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    VIRIBUS HOLDINGS LIMITED
    11256953
    Unit 5, Baird Way, Thetford, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (36 parents, 457 offsprings)
    Officer
    2014-06-06 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

Period: 2014-06-24 ~ now
Company number: 09075132 04004365... (more)
Registered names
FOTOLEC TECHNOLOGIES HOLDINGS LIMITED - now 04004365... (more)
BIDEAWHILE 711 LIMITED - 2014-06-24 09460478... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
    Info
    BIDEAWHILE 711 LIMITED - 2014-06-24
    Registered number 09075132
    Unit 5 Baird Way, Thetford, Norfolk IP24 1JA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 09075132
    Unit 5, Baird Way, Thetford, Norfolk, England, IP24 1JA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FOTOLEC ENERGY SOLUTIONS LIMITED
    - now 03640449
    SHAT-R-SHIELD (U.K.) LIMITED - 2006-11-29
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FOTOLEC TECHNOLOGIES LIMITED
    - now 01460169 04004365... (more)
    FOTOLEC TECHNOLOGIES PLC - 2008-01-16
    ROWNOLE LIMITED - 1999-03-03
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GLASS GUARD LIMITED
    - now 04004365
    FOTOLEC TECHNOLOGIES LIMITED - 2000-10-13
    IMCO (292000) LIMITED - 2000-08-22
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SHAT-R-SHIELD LIMITED
    03640460
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-18 ~ now
    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 OE

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