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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 50
  • 1
    Wakao, Ryuhei
    Chief Representative born in February 1946
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Aihara, Keiichiro
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Noble, Maxwell Edward Paul
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Shepard, John Anthony
    Individual (8 offsprings)
    Officer
    (before 1991-12-12) ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Peffers, Douglas Watson
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-21
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1991-12-12
    OF - Secretary → CIF 0
    Peffers, Douglas Watson
    Company Director
    Individual (10 offsprings)
    2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Brough, Miles Alan
    Marketing Executive born in June 1951
    Individual (11 offsprings)
    Officer
    1995-01-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Copp, Neill
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Tamura, Yukimichi
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-09-29
    OF - Director → CIF 0
    Tamura, Yukimichi
    Company Director born in August 1945
    Individual (1 offspring)
    1998-06-06 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    O'riordan, Rory Walter
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 10
    Suzuki, Shinichi
    Deputy General Manager born in June 1950
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Kawada, Kazuhiro
    Gen.Manager Inter-Mediate Chem born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Mayahara, Ichiro
    General Manager born in November 1942
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Smith, John Richard
    Company Director born in July 1934
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 14
    Matsumoto, Hiromasa
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Ballard, Peter Gavin
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    Namekawa, Toshio
    General Manager born in January 1941
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 17
    Ohashi, Hiroyuki, Doctor
    Deputy General Manager born in September 1952
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 18
    Yanagihara, Yasufumi
    General Manager Food Ingredien born in July 1948
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2007-08-24
    OF - Director → CIF 0
  • 19
    Muramatsu, Takashi
    President Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 20
    Yamamoto, Kyosoke
    Managing Director born in June 1933
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Ohara, Yujiro
    Associate General Manager born in December 1943
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Kunimoto, Yutaka
    Corporate Executive Officer born in July 1948
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 23
    Godber, Stephen Alison
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    2005-04-27 ~ 2007-09-21
    OF - Director → CIF 0
    Godber, Stephen Alison
    Director born in March 1950
    Individual (19 offsprings)
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Yamasa, Kazutoshi
    Managing Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1993-11-27
    OF - Director → CIF 0
  • 25
    Takeuchi, Hiroshi
    Director Finance born in July 1960
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 26
    Suzuki, Fumio
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 27
    Gerard, William Wilson
    Company Director born in August 1933
    Individual (16 offsprings)
    Officer
    1993-01-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Forshaw, John Robert
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 29
    Fullarton, Peter James
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 30
    Adachi, Hiroshi
    Financial Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 31
    Van Der Wal, Hidde
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 32
    Wright, Philip John
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
    Wright, Philip John
    Director
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 33
    Hanlon, James Anthony
    Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 34
    Inada, Yoshiaki
    Gen.Manager Strategy&Planning born in September 1958
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2005-07-14
    OF - Director → CIF 0
  • 35
    Vrillon, Alain Claude
    Vice President Company Directo born in April 1954
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 36
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 37
    Shintani, Michiharu
    General Manager Strategy And P born in February 1953
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 38
    Kaneko, Yutaro, Dr
    Associate General Manager born in October 1941
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-01-10
    OF - Director → CIF 0
  • 39
    Koda, Yasuhiku
    Chief Executive born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Fleming, Niall Patrick
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
    Fleming, Niall Patrick
    Director
    Individual (17 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 41
    Bloor, Christopher
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 42
    Onuma, Kenichi
    General Manager Intermediate born in January 1949
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 43
    Kurihara, Hiroshi
    Department Manager born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-01-27
    OF - Director → CIF 0
  • 44
    Kitamura, Takuzo
    President born in May 1940
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 45
    Duckworth, Peter Edgar
    Managing Director born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-21
    OF - Director → CIF 0
  • 46
    Tsujiya, Tsuyoshi
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 2000-04-20
    OF - Director → CIF 0
  • 47
    Nomura, Hiroaki
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 48
    Price, Ian Roger
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 49
    Toki, Tadao
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 50
    FORUM PRODUCTS HOLDINGS LIMITED
    06565824 01506034... (more)
    2-8, Gloucester Road, Crown House, Redhill, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

FORUM BIOSCIENCE HOLDINGS LIMITED

Period: 2002-04-30 ~ 2023-08-22
Company number: 01506034
Registered names
FORUM BIOSCIENCE HOLDINGS LIMITED - Dissolved 06565824
CHARTERCANT LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FORUM BIOSCIENCE HOLDINGS LIMITED
    Info
    FORUM (HOLDINGS) LIMITED - 2002-04-30
    CHARTERCANT LIMITED - 2002-04-30
    Registered number 01506034
    2-8 Gloucester Road, Redhill, Surrey RH1 1FH
    PRIVATE LIMITED COMPANY incorporated on 1980-07-04 and dissolved on 2023-08-22 (43 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FORUM BIOSCIENCE HOLDINGS LIMITED
    S
    Registered number 1506034
    2-8, Gloucester Road, Crown House, Redhill, Surrey, England, RH1 1FH
    Limited Company in Companies House, England & Wales
    CIF 1
  • FORUM BIOSCIENCE HOLDINGS LTD
    S
    Registered number 1506034
    2-8, Gloucester Road, Crown House, Redhill, Surrey, England, RH1 1FH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORUM PRODUCTS (IRELAND) LIMITED
    - now 01637480
    FORUM CHEMICALS (IRELAND) LIMITED - 1995-11-01
    BRITANNIA PHARMACEUTICALS (SCOTLAND) LIMITED - 1993-03-15
    2-8 Gloucester Road, Redhill, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    QUANTUM GENERICS LIMITED
    - now 01637481
    FPR LIMITED - 1993-08-06
    QUANTUM (GENERICS) LIMITED - 1992-11-05
    BRITANNIA PHARMACEUTICALS (WALES) LIMITED - 1988-04-14
    2-8 Gloucester Road, Redhill, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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