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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
Active 8
  • 1
    Richards, Vernan
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Simon
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Terry William
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Jennewein, Axel
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Burroughes, Phillip
    Commercial Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Truman, William John
    Commercial Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Mcgarry, Laoise Ann
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Cook, Neil Robert
    Commercial Director born in July 1977
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Gray, Danuta
    Non-Executive Director And Chair born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Smith, Daniel
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-03-19
    OF - Director → CIF 0
  • 8
    FIS NOMINEE LIMITED - now
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOOTCO 37 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FOOTCO 37 LIMITED
    Info
    Registered number 13965382
    icon of addressC/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FOOTCO 37 LIMITED
    S
    Registered number 13965382
    icon of addressC/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, England, S41 8NE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.