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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 10
  • 1
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2022-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Burroughes, Phillip
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Truman, William John
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Mcgarry, Laoise Ann
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Downing, Terry William
    Born in June 1965
    Individual (112 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Caffrey, Matthew Peter
    Born in April 1974
    Individual (40 offsprings)
    Officer
    2022-03-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Pearson, Simon
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Jennewein, Axel
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 10
    FOOTCO 39 LIMITED
    13967608 13049737... (more)
    C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    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 40 LIMITED

Company number: 13967895
This page is about company number 13967895, under which the name FOOTCO 40 LIMITED have been registered since 2022-03-10.
Registered name
FOOTCO 40 LIMITED - now 13435798... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FOOTCO 40 LIMITED
    Info
    Registered number 13967895
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • FOOTCO 40 LIMITED
    S
    Registered number 13967895
    C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, England, United Kingdom, S41 8NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMS TOPCO LIMITED
    - now 10070398
    AGHOCO 1399 LIMITED - 2016-04-12
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.