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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 12
  • 1
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2016-09-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Petty, Mark Jonathan
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Alan John
    Director born in June 1962
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 6
    Bower, Oliver Bradley
    Partner born in August 1976
    Individual (38 offsprings)
    Officer
    2016-04-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Lenane, James Richard St John
    Senior Partner born in June 1972
    Individual (60 offsprings)
    Officer
    2016-04-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Yates, William John
    Solicitor born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 9
    Francis, Mark Louis
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
    Francis, Mark Louis
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED - 2016-04-22 09840298 09840247... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FENCE MIDCO LIMITED

Period: 2016-04-22 ~ now
Company number: 09840382
Registered names
FENCE MIDCO LIMITED - now 09840222
DE FACTO 2215 LIMITED - 2016-04-22 09840247... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • FENCE MIDCO LIMITED
    Info
    DE FACTO 2215 LIMITED - 2016-04-22
    Registered number 09840382
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • FENCE MIDCO LIMITED
    S
    Registered number 09840382
    5, Fleet Place, London, England, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED
    - 2016-04-22 09840295 10151632... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.