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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
Active 4
  • 1
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Timothy Robin
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Costello, Thomas
    Senior Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2016-08-22
    OF - Secretary → CIF 0
    icon of calendar 2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Leybourne, Frank
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Skeldon, John Walter
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 11
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Cox, Richard Charles Peter
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1994-05-27
    OF - Director → CIF 0
  • 13
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Claughan, James Walter Thomas
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 15
    Rees, Gerald
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 16
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Landers, Peter James
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 18
    Craze, Maurice Gordon
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Mcdowall, John Kenneth
    Retired Bank Official born in May 1925
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1996-06-27
    OF - Director → CIF 0
  • 22
    Simblet, Royston Sidney
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 23
    Cameron, Kenneth Stuart
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-20
    OF - Director → CIF 0
  • 24
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 26
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-01-20
    OF - Director → CIF 0
    icon of calendar 2005-03-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 27
    Thomas, Malcolm Glover
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Rowley, James Edward
    Indirect Business Manager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 30
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 31
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 32
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-09-23
    OF - Director → CIF 0
    icon of calendar 2004-01-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 33
    Worthy, Anthony Robert
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 34
    De Gruchy, Derek Arthur
    Managing Director Black Horse Offshore Limited born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2018-06-08
    OF - Director → CIF 0
  • 35
    Brown, Ian Mcfarlane
    Asst Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Zabawa, David Alan
    Finance Manager born in February 1967
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-11-17
    OF - Director → CIF 0
  • 38
    Crawford, Thomas Eric Hector
    Banker born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 39
    Armstrong, Richard James
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 40
    Williams, David Brynle
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    Johnston, Brian
    Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 42
    Poole, Raymond
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 43
    Evans, Malcolm Thomas
    Director born in February 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 44
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

FORTHRIGHT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FORTHRIGHT FINANCE LIMITED
    Info
    Registered number 01043171
    icon of addressCawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1972-02-21 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.