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 6
  • 1
    Madden, Jody Rae, Ms
    Chief Executive Director born in April 1978
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Stipancich, John Kenneth
    General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Franks, Martin David
    Chief Financial Officer born in April 1974
    Individual (31 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - director → CIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-18 ~ dissolved
    OF - secretary → CIF 0
  • 6
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    5, Golden Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Crisci, Robert
    Finance Director born in November 1975
    Individual
    Officer
    2019-04-18 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Boyes, Jonathan Philip
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2015-05-20
    OF - director → CIF 0
  • 3
    Humphries, Nicholas James, Mr.
    Director born in December 1967
    Individual (76 offsprings)
    Officer
    2015-05-18 ~ 2015-05-20
    OF - director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-07-01
    OF - director → CIF 0
  • 5
    Collis, William Beningfield
    Chief Executive Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2018-02-28
    OF - director → CIF 0
  • 6
    Brownlie, Mark Allan
    Chief Financial Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2015-12-03
    OF - director → CIF 0
  • 7
    Mahon, Alexandra Rose, Dr
    Chief Executive Officer born in October 1973
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2017-10-26
    OF - director → CIF 0
parent relation
Company in focus

THE FOUNDRY MIDCO 3 LIMITED

Previous name
FIREBIRD MIDCO LIMITED - 2015-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE FOUNDRY MIDCO 3 LIMITED
    Info
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Registered number 09596144
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England B3 2JR
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2021-08-17 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • THE FOUNDRY MIDCO 3 LIMITED
    S
    Registered number 09596144
    5, Golden Square, London, England, W1F 9HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.