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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 3
  • 1
    Van Der Wal, Hidde
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Copp, Neill
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address2-8, Gloucester Road, Crown House, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,217,486 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Yamasa, Kazutoshi
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-27
    OF - Director → CIF 0
  • 2
    Price, Ian Roger
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Brough, Miles Alan
    Marketing Executive born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    O'riordan, Rory Walter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Shintani, Michiharu
    General Manager Strategy And P born in March 1953
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Koda, Yasuhiku
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Gerard, William Wilson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Wright, Philip John
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
    Wright, Philip John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 9
    Ohara, Yujiro
    Associate General Manager born in December 1943
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Ballard, Peter Gavin
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 11
    Kitamura, Takuzo
    President born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Suzuki, Shinichi
    Deputy General Manager born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Vrillon, Alain Claude
    Vice President Company Directo born in April 1954
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Matsumoto, Hiromasa
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Hanlon, James Anthony
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    Muramatsu, Takashi
    President Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 17
    Inada, Yoshiaki
    Gen.Manager Strategy&Planning born in September 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-07-14
    OF - Director → CIF 0
  • 18
    Bloor, Christopher
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    Onuma, Kenichi
    General Manager Intermediate born in January 1949
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 20
    Tamura, Yukimichi
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1995-09-29
    OF - Director → CIF 0
    Tamura, Yukimichi
    Company Director born in August 1945
    Individual
    icon of calendar 1998-06-06 ~ 2004-02-06
    OF - Director → CIF 0
  • 21
    Yamamoto, Kyosoke
    Managing Director born in June 1933
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Suzuki, Fumio
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 23
    Godber, Stephen Alison
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2007-09-21
    OF - Director → CIF 0
    Godber, Stephen Alison
    Director born in March 1950
    Individual (1 offspring)
    icon of calendar 2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Duckworth, Peter Edgar
    Managing Director born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-09-21
    OF - Director → CIF 0
  • 25
    Nomura, Hiroaki
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 26
    Forshaw, John Robert
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 27
    Ohashi, Hiroyuki, Doctor
    Deputy General Manager born in September 1952
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 28
    Noble, Maxwell Edward Paul
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 29
    Toki, Tadao
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 30
    Namekawa, Toshio
    General Manager born in January 1941
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 31
    Tsujiya, Tsuyoshi
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 2000-04-20
    OF - Director → CIF 0
  • 32
    Peffers, Douglas Watson
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2007-09-21
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Secretary → CIF 0
    Peffers, Douglas Watson
    Company Director
    Individual
    icon of calendar 2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 33
    Wakao, Ryuhei
    Chief Representative born in March 1946
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 34
    Fleming, Niall Patrick
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
    Fleming, Niall Patrick
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 35
    Kunimoto, Yutaka
    Corporate Executive Officer born in July 1948
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 36
    Yanagihara, Yasufumi
    General Manager Food Ingredien born in July 1948
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2007-08-24
    OF - Director → CIF 0
  • 37
    Kawada, Kazuhiro
    Gen.Manager Inter-Mediate Chem born in October 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 38
    Kaneko, Yutaro, Dr
    Associate General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1994-01-10
    OF - Director → CIF 0
  • 39
    Takeuchi, Hiroshi
    Director Finance born in July 1960
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 40
    Aihara, Keiichiro
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 41
    Shepard, John Anthony
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Secretary → CIF 0
  • 42
    Fullarton, Peter James
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 43
    Mayahara, Ichiro
    General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2000-04-20
    OF - Director → CIF 0
  • 44
    Adachi, Hiroshi
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 45
    Smith, John Richard
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 46
    Kurihara, Hiroshi
    Department Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 47
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
parent relation
Company in focus

FORUM BIOSCIENCE HOLDINGS LIMITED

Previous names
CHARTERCANT LIMITED - 1981-12-31
FORUM (HOLDINGS) LIMITED - 2002-04-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FORUM BIOSCIENCE HOLDINGS LIMITED
    Info
    CHARTERCANT LIMITED - 1981-12-31
    FORUM (HOLDINGS) LIMITED - 1981-12-31
    Registered number 01506034
    icon of address2-8 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 company status is Dissolved.
    CIF 0
  • FORUM BIOSCIENCE HOLDINGS LIMITED
    S
    Registered number 1506034
    icon of address2-8, 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
    icon of address2-8, Gloucester Road, Crown House, Redhill, Surrey, England, RH1 1FH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORUM CHEMICALS (IRELAND) LIMITED - 1995-11-01
    BRITANNIA PHARMACEUTICALS (SCOTLAND) LIMITED - 1993-03-15
    icon of address2-8 Gloucester Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FPR LIMITED - 1993-08-06
    BRITANNIA PHARMACEUTICALS (WALES) LIMITED - 1988-04-14
    QUANTUM (GENERICS) LIMITED - 1992-11-05
    icon of address2-8 Gloucester Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.