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 5
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Tedder, Kingsley John
    Individual (32 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - secretary → CIF 0
  • 2
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - secretary → CIF 0
  • 3
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - secretary → CIF 0
  • 4
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - director → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (92 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - director → CIF 0
  • 6
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-22 ~ 2018-09-07
    OF - secretary → CIF 0
  • 7
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Talbot, John Richard
    Commercial Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-11-28
    OF - director → CIF 0
  • 9
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    OF - director → CIF 0
    Miller, Simon Jonathan
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - secretary → CIF 0
  • 10
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    ~ 1995-01-09
    OF - director → CIF 0
  • 11
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - director → CIF 0
  • 12
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - director → CIF 0
  • 13
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - director → CIF 0
  • 14
    Rees, John Michael
    Finance Director born in June 1967
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    OF - director → CIF 0
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - secretary → CIF 0
  • 15
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - director → CIF 0
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - secretary → CIF 0
  • 16
    Ford, Laurence Henry
    Individual
    Officer
    1996-09-30 ~ 1998-11-28
    OF - secretary → CIF 0
  • 17
    Jackson, Brian
    Trading Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-28
    OF - director → CIF 0
  • 18
    Barnes, Christopher Howard
    Individual
    Officer
    1998-11-28 ~ 2003-03-14
    OF - secretary → CIF 0
  • 19
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - director → CIF 0
parent relation
Company in focus

FORBUOYS LIMITED

Previous names
MARTIN MCCOLL LIMITED - 2006-06-20
RICAFEG LIMITED - 1994-07-19
Standard Industrial Classification
74990 - Non-trading Company

  • FORBUOYS LIMITED
    Info
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    Registered number 00838982
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1965-02-25 (60 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    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.