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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 11
  • 1
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2016-08-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Hetherington, Peter Geoffrey
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2009-05-29 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Howkins, Timothy Alexander
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2009-05-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2009-05-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Toh, Karen Hean
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2020-07-27 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Mackay, Andrew Robert, Mr.
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2009-05-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Noble, Jonathan Mark
    Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Messer, Bridget Elizabeth
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    LINE MANAGEMENT SERVICES LIMITED
    02863458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-25 during the appointment or period of control
    Date of completion or termination of CVA on 2016-10-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-08-04 during the appointment or period of control
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Conclusion of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2018-09-02 during the appointment or period of control
    57-63, Line Wall Road, Gibraltar, Gibraltar
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FOX SUB

Period: 2021-10-13 ~ 2024-04-03
Company number: FC028993 FC028994
Registered names
FOX SUB - now FC028994

Related profiles found in government register
  • 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 status of the company number is Converted / Closed.
    CIF 0
  • FOX SUB
    S
    Registered number FC028993
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Unlimited in Registrar Of Companies Gibraltar, GIBRALTAR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOX SUB LIMITED
    BR013906
    C/o Ig Group Cannon Bridge House 25 Dowgate Hill, London
    Closed Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.