logo
explain how to read the page

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 19
  • 1
    Lyons, Mark Anthony
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2010-01-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Hardman, David William
    Director Of Pre Construction born in December 1967
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Reid, Keith Alan
    Director born in April 1980
    Individual (95 offsprings)
    Officer
    2017-02-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Heaton, John Dennis
    Finance Director born in May 1969
    Individual (13 offsprings)
    Officer
    2007-07-04 ~ 2011-09-16
    OF - Director → CIF 0
    Heaton, John Dennis
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-07-04 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    Banton, David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Forrest, Anne Elizabeth
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Cross, Andrew Raymond
    Director (Qs) born in June 1971
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Askin, Phillip James
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2009-12-07 ~ 2010-11-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Laker, Thomas Herbert
    Director (Contracts Manager) born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Nicholson, Mark
    Ceo born in March 1966
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Forrest, Alice Margaret
    Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1993-11-14
    OF - Director → CIF 0
  • 12
    Forrest, Timothy John
    Director (Quantity Surveyor) born in March 1959
    Individual (13 offsprings)
    Officer
    ~ 2008-09-08
    OF - Director → CIF 0
    Forrest, Timothy John
    Individual (13 offsprings)
    Officer
    1996-08-29 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 13
    Forrest, Herbert Thomas
    Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2007-07-04
    OF - Director → CIF 0
    Forrest, Herbert Thomas
    Individual (1 offspring)
    Officer
    ~ 1996-08-29
    OF - Secretary → CIF 0
  • 14
    Bolton, Bernard Louis
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Chew, John Anthony
    Director (Qs) born in August 1955
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Stubley, Caroline
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2015-02-26
    OF - Director → CIF 0
    Stubley, Caroline
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 17
    Mccarren, Lee Scott
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2010-05-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Falconer, Andrew Keith
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2007-07-04 ~ 2017-11-29
    OF - Director → CIF 0
  • 19
    HT FORREST HOLDINGS LIMITED
    06287852
    The Yard, Dodd Lane, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERBERT T. FORREST LIMITED

Period: 1972-07-10 ~ 2021-03-09
Company number: 01060906
Registered name
HERBERT T. FORREST LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • HERBERT T. FORREST LIMITED
    Info
    Registered number 01060906
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1972-07-10 and dissolved on 2021-03-09 (48 years 7 months). The company status is Dissolved.
    CIF 0
  • HERBERT T. FORREST LIMITED
    S
    Registered number 1060906
    The Yard, Dodd Lane, Westhoughton, Bolton, Great Britain, BL5 3NU
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RING STONES MC LLP - now
    RING STONES MAINTENANCE AND CONSTRUCTION LLP
    - 2021-04-16 OC377235 08156713
    Centenary Court, Croft Street, Burnley, Lancashire
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ 2015-08-28
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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