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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 14
  • 1
    Hennick, Jay S
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Jay S Hennick
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2021-08-18 ~ now
    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
  • 2
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2021-09-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Latham, Stuart Richard
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Dancey, Nigel
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hennick, Bradley Michael
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Jonathan
    Chief Financial Officer born in August 1985
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Summerfield, David
    Architect born in May 1965
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Foster Of Thames Bank Om, Norman Robert, Lord
    Born in June 1935
    Individual (17 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Hollend, Michael Darren
    Born in July 1973
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Friedrichsen, John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Luke Kamuela
    Architect born in March 1969
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Evenden, Gerard
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Miners, Stuart John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Currie, James Andrew
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER + PARTNERS GROUP LIMITED

Period: 2021-12-20 ~ now
Company number: 13572446
Registered names
FOSTER + PARTNERS GROUP LIMITED - now 05976343... (more)
PF NEWCO LIMITED - 2021-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSTER + PARTNERS GROUP LIMITED
    Info
    PF NEWCO LIMITED - 2021-12-20
    Registered number 13572446
    Riverside Three 22 Hester Road, Albert Wharf, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • FOSTER + PARTNERS GROUP LIMITED
    S
    Registered number 13572446
    Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • FOSTER + PARTNERS GROUP LIMITED
    S
    Registered number 13572446
    Riverside Three, Hester Road, London, England, SW11 4AN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-30 ~ 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
    FOSTER + PARTNERS INTERMEDIARY LIMITED
    - now 12035007
    FOSTER + PARTNERS GROUP LIMITED
    - 2021-12-09 12035007 05976343... (more)
    FOSTER + PARTNERS HOLDINGS LIMITED - 2019-10-15
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.