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 2
Ceased 9
  • 1
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-08-11 ~ 2020-06-01
    OF - director → CIF 0
  • 2
    Mackay, Andrew Robert
    Head Of Asia Pacific Region born in March 1966
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2012-07-31
    OF - director → CIF 0
  • 3
    Hill, Christopher Frederick
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - director → CIF 0
  • 4
    Messer, Bridget Elizabeth
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2020-07-27
    OF - director → CIF 0
  • 5
    Hetherington, Peter Geoffrey
    Chief Operating Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2018-09-26
    OF - director → CIF 0
  • 6
    Clutton, Steven
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2010-08-02
    OF - director → CIF 0
  • 7
    Howkins, Timothy Alexander
    Chief Financial Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2015-10-15
    OF - director → CIF 0
  • 8
    Toh, Karen Hean
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-02-17
    OF - director → CIF 0
  • 9
    Noble, Jonathan Mark
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2020-07-27
    OF - director → CIF 0
parent relation
Company in focus

FOX SUB

Previous name
FOX SUB LIMITED - 2021-10-13

  • FOX SUB
    Info
    FOX SUB LIMITED - 2021-10-13
    Registered number FC028993
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa
    Overseas Company incorporated on 2009-04-30 and dissolved on 2024-04-03 (14 years 11 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.