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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Craze, Maurice Gordon
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-02-04
    OF - Director → CIF 0
  • 3
    Worthy, Anthony Robert
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 4
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Landers, Peter James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Costello, Thomas
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2004-01-20 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Evans, Malcolm Thomas
    Born in February 1932
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-09-27
    OF - Director → CIF 0
  • 8
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Christie, Alan Rodger
    Born in November 1947
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ 1999-09-23
    OF - Director → CIF 0
    2004-01-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 10
    Rowley, James Edward
    Born in December 1958
    Individual (22 offsprings)
    Officer
    1996-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Simblet, Royston Sidney
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-05-19
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2016-08-22
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Cottle, Peter Malcolm
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2002-01-21 ~ 2004-01-20
    OF - Director → CIF 0
    2005-03-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 15
    Leybourne, Frank
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Sutton, Christopher
    Born in December 1958
    Individual (99 offsprings)
    Officer
    2009-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 18
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Mee, Robert James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 20
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Ballingall, Stuart James
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 22
    Cameron, Kenneth Stuart
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1995-06-20
    OF - Director → CIF 0
  • 23
    De Gruchy, Derek Arthur
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2018-06-08
    OF - Director → CIF 0
  • 24
    Poole, Raymond
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 25
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-08-19 ~ 2022-10-28
    OF - Director → CIF 0
  • 26
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 27
    Zabawa, David Alan
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-11-17
    OF - Director → CIF 0
  • 28
    Mcdowall, John Kenneth
    Born in May 1925
    Individual (8 offsprings)
    Officer
    1993-04-13 ~ 1996-06-27
    OF - Director → CIF 0
  • 29
    Crawford, Thomas Eric Hector
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-05-01
    OF - Director → CIF 0
  • 30
    Morrissey, John Michael
    Born in April 1961
    Individual (75 offsprings)
    Officer
    2009-08-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 31
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2005-03-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Williams, David Brynle
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1994-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Thomas, Malcolm Glover
    Born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Johnston, Brian
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Lewis, Robert
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2009-08-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 37
    Webster, Alistair Linn
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 38
    Skeldon, John Walter
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1993-02-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Armstrong, Richard James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 40
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 42
    Rees, Gerald
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 43
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-08-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 44
    Reid, George Gibson
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 45
    Cox, Richard Charles Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1994-05-27
    OF - Director → CIF 0
  • 46
    Claughan, James Walter Thomas
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1993-10-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 47
    Ritchie, Carol Ann
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORTHRIGHT FINANCE LIMITED

Period: 1972-02-21 ~ now
Company number: 01043171
Registered name
FORTHRIGHT FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FORTHRIGHT FINANCE LIMITED
    Info
    Registered number 01043171
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1972-02-21 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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