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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
    Shintani, Michiharu
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Yamamoto, Kyosoke
    Born in July 1933
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Forshaw, John Robert
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Shepard, John Anthony
    Individual (8 offsprings)
    Officer
    (before 1991-12-12) ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Brough, Miles Alan
    Marketing Executive born in July 1951
    Individual (11 offsprings)
    Officer
    1995-01-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Peffers, Douglas Watson
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-21
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1991-12-12
    OF - Secretary → CIF 0
    2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 7
    Kurihara, Hiroshi
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-01-27
    OF - Director → CIF 0
  • 8
    Ohara, Yujiro
    Born in December 1943
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Kitamura, Takuzo
    Born in May 1940
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Toki, Tadao
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 11
    Tamura, Yukimichi
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 1995-09-29
    OF - Director → CIF 0
    1998-06-06 ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Fullarton, Peter James
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Aihara, Keiichiro
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 14
    Ballard, Peter Gavin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Yamasa, Kazutoshi
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1993-11-27
    OF - Director → CIF 0
  • 16
    Namekawa, Toshio
    Born in January 1941
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 17
    Wakao, Ryuhei
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Yanagihara, Yasufumi
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2007-08-24
    OF - Director → CIF 0
  • 19
    Ohashi, Hiroyuki, Doctor
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 20
    Takeuchi, Hiroshi
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 21
    Godber, Stephen Alison
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2005-04-27 ~ 2007-09-21
    OF - Director → CIF 0
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    Copp, Neill
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Adachi, Hiroshi
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Noble, Maxwell Edward Paul
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 25
    Suzuki, Shinichi
    Born in July 1950
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 26
    Price, Ian Roger
    Born in January 1941
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 27
    Slegers, Luc Maurice Godelieva
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 28
    Kaneko, Yutaro, Dr
    Born in October 1941
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-01-10
    OF - Director → CIF 0
  • 29
    Nomura, Hiroaki
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 30
    Onuma, Kenichi
    Born in January 1949
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-08-27
    OF - Director → CIF 0
  • 31
    Fleming, Niall Patrick
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
    Fleming, Niall Patrick
    Individual (22 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 32
    Kawada, Kazuhiro
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 33
    Koda, Yasuhiku
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1993-12-01
    OF - Director → CIF 0
  • 34
    Matsumoto, Hiromasa
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2004-02-06
    OF - Director → CIF 0
  • 35
    Bloor, Christopher
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 36
    Hanlon, James Anthony
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 37
    Muramatsu, Takashi
    Born in December 1950
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 38
    Gerard, William Wilson
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1993-01-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 39
    Mayahara, Ichiro
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2000-04-20
    OF - Director → CIF 0
  • 40
    O'riordan, Rory Walter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 41
    Kunimoto, Yutaka
    Born in July 1948
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 42
    Vrillon, Alain Claude
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-08-24
    OF - Director → CIF 0
  • 43
    Van Der Wal, Hidde
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 44
    Tsujiya, Tsuyoshi
    Born in March 1940
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 2000-04-20
    OF - Director → CIF 0
  • 45
    Smith, John Richard
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 46
    Suzuki, Fumio
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 47
    Inada, Yoshiaki
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2005-07-14
    OF - Director → CIF 0
  • 48
    Wright, Philip John
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Director → CIF 0
    Wright, Philip John
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 49
    Duckworth, Peter Edgar
    Born in October 1939
    Individual (21 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-09-21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORUM BIOSCIENCE HOLDINGS LIMITED

Period: 2002-04-30 ~ 2023-08-22
Company number: 01506034 06565824
Registered names
FORUM BIOSCIENCE HOLDINGS LIMITED - Dissolved 06565824
CHARTERCANT LIMITED - 1981-12-31
Recent 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.