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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 48
  • 1
    Albers, Henry
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Sears, Thomas Courtney
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Mcivor, Benjamin Steven Timothy
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mcivor, Benjamin Steven Timothy
    Director Of Operations born in December 1974
    Individual (5 offsprings)
    2016-05-13 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Boon, Simon Andrew
    Sales Director born in February 1965
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Son, Erica
    Financial Analyst born in May 1989
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Adams, David, Mr.
    Chartered Accountant born in March 1983
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Mueller, Boyd
    Vice President Technology And Alloy born in March 1959
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (54 offsprings)
    Officer
    2009-10-05 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Bergin, John Charles Michael Francis
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    ~ 2006-09-05
    OF - Director → CIF 0
    Bergin, John Charles Michael Francis
    Individual (52 offsprings)
    Officer
    2004-11-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 10
    Harman, Clark Alexander
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Hinks, Duncan Andrew
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2020-02-18 ~ 2026-02-27
    OF - Director → CIF 0
  • 12
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
    Macdonald, Neil Andrew
    Individual (144 offsprings)
    Officer
    ~ 1995-01-13
    OF - Secretary → CIF 0
  • 13
    Gibbons, Timothy Lloyd
    Plant Manager born in April 1963
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Savage, Steve Ronald
    General Manager born in February 1957
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2010-11-24
    OF - Director → CIF 0
  • 15
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (53 offsprings)
    Officer
    2016-05-13 ~ 2019-12-01
    OF - Director → CIF 0
  • 16
    Foster, Michael Franklin
    General Manager born in May 1962
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Gould, Shawn Roby
    General Manager born in February 1978
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Stubbs, Christopher
    Operations Director born in June 1966
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Mckenzie, Brian Wallace
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 20
    Seymour, Christopher David
    Chartered Accountnt born in May 1973
    Individual (65 offsprings)
    Officer
    2011-02-23 ~ 2016-05-13
    OF - Director → CIF 0
    Seymour, Christopher David
    Individual (65 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 21
    Quigley, Martin Timothy
    General Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2011-05-08
    OF - Director → CIF 0
  • 22
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (47 offsprings)
    Officer
    2014-11-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 23
    Inglis, Andrew Craig
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 24
    Smith, Lee Johnathan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Ramsaran, Janine
    Trade Compliance Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 26
    Cotton, William John
    Born in February 1945
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 27
    Hatcher, Robert Benjamin
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Farnfield, Jonathan James
    General Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 29
    Hart, James Thomas
    Chartered Acountant born in September 1972
    Individual (91 offsprings)
    Officer
    2006-10-31 ~ 2011-02-24
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (91 offsprings)
    Officer
    2006-09-05 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 30
    Adams, Karl Ian
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 31
    Papp, Tamas
    Plant Manager born in January 1986
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 32
    Manos, Peter Michael
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 33
    Dunham, Grant Patrick
    Director Of Operations born in April 1984
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 34
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 35
    Hall, David John
    Director born in March 1940
    Individual (33 offsprings)
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 36
    Corless, Brian Steven
    General Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 37
    Marshall, Andrew Simon
    General Manager born in January 1967
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 38
    Stanway, Matthew John
    Plant Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 39
    Wareham, Simon James
    Financial Controller born in June 1979
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 40
    Hazell, Hedley Richard
    General Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 41
    Margereson, Paul Anthony
    General Manager born in October 1949
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Mortimer, David Curtis
    Chief Executive born in April 1960
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 43
    Thraves, Gareth Mark
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 44
    Schmidt, Alec Michael
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 45
    Hogg, Arthur
    Director born in May 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 46
    Papinniemi-ainger, Petra
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 47
    FIRTH RIXSON LIMITED
    - now 00230737 00351999
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    AERO FORGINGS BIDCO LIMITED
    12187454 12187402
    Forged Solutions Group, Dale Road North, Darley Dale, Matlock, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORGED SOLUTIONS GROUP LIMITED

Period: 2020-02-11 ~ now
Company number: 00158672
Registered names
FORGED SOLUTIONS GROUP LIMITED - now
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 - 2020-02-11
    Registered number 00158672
    Forged Solutions Group Dale Road North, Darley Dale, Matlock DE4 2JB
    PRIVATE LIMITED COMPANY incorporated on 1919-09-10 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.