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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Fraser, Gary
Born in August 1971Individual (79 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0 - 2
Bernard William Fairman
Born in August 1949Individual (25 offsprings)Person with significant control2016-10-31 ~ 2016-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hughes, David Michael
Born in February 1952Individual (44 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0 - 4Dorey Court, 156, Admiral Park, St. Peter Port, Guernsey, GuernseyActive Corporate (6 parents, 3 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FORESIGHT GROUP HOLDINGS (UK) LIMITED
Period: 2016-10-31 ~ now
Company number: 10452886 FC038787
Registered name
FORESIGHT GROUP HOLDINGS (UK) LIMITED - now FC038787
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2020-03-31
02017-11-01 ~ 2018-10-31
Fixed Assets - Investments
10,000 GBP2020-03-31
Debtors
1 GBP2020-03-31
1 GBP2018-10-31
Creditors
Current
-10,000 GBP2020-03-31
Net Current Assets/Liabilities
-9,999 GBP2020-03-31
1 GBP2018-10-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
1 GBP2018-10-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2018-10-31
Equity
1 GBP2020-03-31
1 GBP2018-10-31
Investments in Group Undertakings
Additions to investments
10,000 GBP2020-03-31
Cost valuation
10,000 GBP2020-03-31
Investments in Group Undertakings
10,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2020-03-31
1 GBP2018-10-31
Other Creditors
Current
10,000 GBP2020-03-31
Related profiles found in government register
- Registered number 10452886
FORESIGHT GROUP HOLDINGS (UK) LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0 FORESIGHT GROUP HOLDINGS (UK) LIMITED
SRegistered number missingThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SGLimited CompanyCIF 1FORESIGHT GROUP HOLDINGS (UK) LIMITED
SRegistered number 10452886C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2FORESIGHT GROUP HOLDINGS (UK) LIMITED
SRegistered number 10452886C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
18
- 1
FORESIGHT ASSET MANAGEMENT LIMITED
11851984C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Person with significant control2021-02-08 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 19 offsprings)Person with significant control2021-02-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2021-02-08 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-02-08 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6VCF FUND MANAGERS LIMITED - 2008-07-31ADVENT FUND MANAGERS LIMITED - 2004-08-06DE FACTO 449 LIMITED - 1996-01-10C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (23 parents, 117 offsprings)Person with significant control2021-02-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
FORESIGHT GROUP (SK) LIMITED
11245917C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-02-08 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 8
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED
14304925The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-08-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 9
FORESIGHT INFRA HOLDCO LIMITED
12587935C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-05-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
FORESIGHT NF FP GP LIMITED
08571148C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-02-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 11
FORESIGHT NF GP LIMITED
08571108C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Person with significant control2021-02-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 12The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 13
FORESIGHT VENTURE CAPITAL LIMITED
14087731C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 14
FORESIGHT VENTURE LIMITED
14087682C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-05-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 15The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 16
PINECROFT CORPORATE SERVICES LIMITED
09713669C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 376 offsprings)Person with significant control2021-02-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 17
UTILITY FUNDING HOLDINGS LIMITED
10465411C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 18
WELLSPRING FINANCE COMPANY LIMITED
10234464C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2023-06-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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