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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 24
  • 1
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Rees, John Michael
    Finance Director born in June 1967
    Individual (50 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (50 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (44 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (88 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (88 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 12
    Jackson, Brian
    Trading Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 13
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 14
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 15
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Secretary → CIF 0
  • 16
    Talbot, John Richard
    Commercial Director born in April 1942
    Individual (15 offsprings)
    Officer
    1995-01-09 ~ 1998-11-28
    OF - Director → CIF 0
  • 17
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 18
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 19
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 21
    Ford, Laurence Henry
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 22
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 23
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 24
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORBUOYS LIMITED

Period: 2006-06-20 ~ now
Company number: 00838982 00298945... (more)
Registered names
FORBUOYS LIMITED - now 00298945... (more)
RICAFEG LIMITED - 1994-07-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORBUOYS LIMITED
    Info
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 2006-06-20
    Registered number 00838982
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1965-02-25 (61 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • FORBUOYS LIMITED
    S
    Registered number missing
    Tm House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
    CIF 1
  • FORBUOYS PLC
    S
    Registered number missing
    Elizabeth House Duke Street, Woking, Surrey, GU21 5AS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    25 SINCLAIR GARDENS LIMITED
    02997918 08454091... (more)
    25 Sinclair Gardens, London
    Active Corporate (16 parents)
    Officer
    1995-01-05 ~ 2007-12-01
    CIF 2 - Director → ME
  • 2
    78-80 HIGH STREET CHEADLE MANAGEMENT COMPANY LIMITED
    05384615
    44-46 Westonview Avenue, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-07 ~ 2006-07-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.