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
3
- 1
Virno, Toby, Mr.
Born in May 1990Individual (13 offsprings)Officer2023-10-15 ~ nowOF - Director → CIF 0 - 2
Wakefield, Nathan John
Born in September 1974Individual (39 offsprings)Officer2025-12-09 ~ nowOF - Director → CIF 0 - 3C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Pineiro, Ricardo Silva Santos De Cima
Investment Manager born in January 1981Individual (6 offsprings)Officer2016-12-01 ~ 2024-03-04OF - Director → CIF 0 - 2
Richards, Jamie Craig
Investment Manager born in June 1972Individual (2 offsprings)Officer2016-12-01 ~ 2018-03-26OF - Director → CIF 0 - 3
Driver, Ross William
Born in May 1981Individual (1 offspring)Officer2021-12-14 ~ 2025-12-09OF - Director → CIF 0 - 4C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2018-03-26 ~ 2023-10-16PE - Director → CIF 0
- 5DMWSL 730 LIMITED - 2013-09-17C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2016-12-01 ~ 2019-08-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FS HOLDCO 2 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 10507004
FS HOLDCO 2 LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 FS HOLDCO 2 LIMITED
SRegistered number 10507004C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 28 offsprings)Person with significant control2016-12-02 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 2The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-07-25 ~ 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
Ceased
25
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-10-30 ~ 2019-08-02CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 3C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 6C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 7C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 8C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 9C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 10C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 11C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-10-30 ~ 2019-08-02CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 14
FS MISSON LIMITED
- nowFS MISSION LIMITED - 2018-11-07C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 15C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 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
- 16C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 17C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 18C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 19C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 20C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-30 ~ 2019-08-02CIF 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
- 22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 23C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 24C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 25C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ 2019-08-02CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
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