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 6
  • 1
    Hinks, Duncan Andrew
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 2
    Albers, Henry
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
  • 3
    Smith, Lee Johnathan
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 4
    Manos, Peter Michael
    Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 5
    Mcivor, Benjamin Steven Timothy
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 6
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Marshall, Andrew Simon
    General Manager born in January 1967
    Individual
    Officer
    2010-10-01 ~ 2015-10-06
    OF - director → CIF 0
  • 2
    Mortimer, David Curtis
    Chief Executive born in April 1960
    Individual
    Officer
    2008-01-15 ~ 2014-11-20
    OF - director → CIF 0
  • 3
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    ~ 2006-10-31
    OF - director → CIF 0
    Macdonald, Neil Andrew
    Individual (17 offsprings)
    Officer
    ~ 1995-01-13
    OF - secretary → CIF 0
  • 4
    Adams, Karl Ian
    Individual
    Officer
    1995-01-13 ~ 1996-08-30
    OF - secretary → CIF 0
  • 5
    Hart, James Thomas
    Chartered Acountant born in September 1972
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2011-02-24
    OF - director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2011-02-24
    OF - secretary → CIF 0
  • 6
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2016-01-15
    OF - director → CIF 0
  • 7
    Gibbons, Timothy Lloyd
    Plant Manager born in April 1963
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2019-12-01
    OF - director → CIF 0
  • 8
    Adams, David, Mr.
    Chartered Accountant born in March 1983
    Individual
    Officer
    2018-07-12 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Hogg, Arthur
    Director born in May 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 10
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (20 offsprings)
    Officer
    2003-03-26 ~ 2014-11-20
    OF - director → CIF 0
  • 11
    Hazell, Hedley Richard
    General Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-05-15
    OF - director → CIF 0
  • 12
    Thraves, Gareth Mark
    Individual
    Officer
    1996-08-30 ~ 2004-11-01
    OF - secretary → CIF 0
  • 13
    Inglis, Andrew Craig
    Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - director → CIF 0
  • 14
    Cotton, William John
    Born in February 1945
    Individual
    Officer
    1991-10-30 ~ 2006-09-05
    OF - director → CIF 0
  • 15
    Foster, Michael Franklin
    General Manager born in May 1962
    Individual
    Officer
    2008-01-15 ~ 2009-10-05
    OF - director → CIF 0
  • 16
    Quigley, Martin Timothy
    General Manager born in February 1974
    Individual
    Officer
    2008-01-15 ~ 2011-05-08
    OF - director → CIF 0
  • 17
    Wareham, Simon James
    Financial Controller born in June 1979
    Individual
    Officer
    2016-08-11 ~ 2016-11-02
    OF - director → CIF 0
  • 18
    Margereson, Paul Anthony
    General Manager born in October 1949
    Individual
    Officer
    2008-01-15 ~ 2011-12-31
    OF - director → CIF 0
  • 19
    Farnfield, Jonathan James
    General Manager born in March 1969
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2012-05-18
    OF - director → CIF 0
  • 20
    Bergin, John Charles Michael Francis
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-09-05
    OF - director → CIF 0
    Bergin, John Charles Michael Francis
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-09-05
    OF - secretary → CIF 0
  • 21
    Boon, Simon Andrew
    Sales Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2015-07-08
    OF - director → CIF 0
  • 22
    Mckenzie, Brian Wallace
    Company Director born in August 1970
    Individual
    Officer
    2009-10-05 ~ 2015-04-21
    OF - director → CIF 0
  • 23
    Hall, David John
    Director born in March 1940
    Individual
    Officer
    ~ 2003-02-04
    OF - director → CIF 0
  • 24
    Gould, Shawn Roby
    General Manager born in February 1978
    Individual
    Officer
    2012-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 25
    Dunham, Grant Patrick
    Director Of Operations born in April 1984
    Individual
    Officer
    2016-01-06 ~ 2016-08-31
    OF - director → CIF 0
  • 26
    Mueller, Boyd
    Vice President Technology And Alloy born in March 1959
    Individual
    Officer
    2018-07-12 ~ 2019-12-01
    OF - director → CIF 0
  • 27
    Papinniemi-ainger, Petra
    Individual (30 offsprings)
    Officer
    2016-05-06 ~ 2019-12-01
    OF - secretary → CIF 0
  • 28
    Stanway, Matthew John
    Plant Manager born in September 1971
    Individual
    Officer
    2017-07-17 ~ 2018-07-12
    OF - director → CIF 0
  • 29
    Ramsaran, Janine
    Trade Compliance Manager born in April 1958
    Individual
    Officer
    2015-02-24 ~ 2015-10-05
    OF - director → CIF 0
  • 30
    Corless, Brian Steven
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-01-04
    OF - director → CIF 0
  • 31
    Mcivor, Benjamin Steven Timothy
    Director Of Operations born in December 1974
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ 2019-12-01
    OF - director → CIF 0
  • 32
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-13 ~ 2019-12-01
    OF - director → CIF 0
  • 33
    Savage, Steve Ronald
    General Manager born in February 1957
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-11-24
    OF - director → CIF 0
  • 34
    Son, Erica
    Financial Analyst born in May 1989
    Individual
    Officer
    2019-12-01 ~ 2021-03-26
    OF - director → CIF 0
  • 35
    Papp, Tamas
    Plant Manager born in January 1986
    Individual
    Officer
    2018-11-06 ~ 2019-12-01
    OF - director → CIF 0
  • 36
    Sears, Thomas Courtney
    Company Director born in May 1957
    Individual
    Officer
    2008-01-15 ~ 2009-10-05
    OF - director → CIF 0
  • 37
    Seymour, Christopher David
    Chartered Accountnt born in May 1973
    Individual (42 offsprings)
    Officer
    2011-02-23 ~ 2016-05-13
    OF - director → CIF 0
    Seymour, Christopher David
    Individual (42 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - secretary → CIF 0
  • 38
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (4795 offsprings)
    Officer
    2009-10-05 ~ 2015-01-06
    OF - director → CIF 0
  • 39
    Stubbs, Christopher
    Operations Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2017-03-31
    OF - director → CIF 0
  • 40
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORGED SOLUTIONS GROUP LIMITED

Previous names
FIRTH RIXSON FORGINGS LIMITED - 2020-02-11
FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
  • FORGED SOLUTIONS GROUP LIMITED
    Info
    FIRTH RIXSON FORGINGS LIMITED - 2020-02-11
    FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
    Registered number 00158672
    Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JB
    Private Limited Company incorporated on 1919-09-10 (105 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.