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

FORUM BIOSCIENCE HOLDINGS LIMITED

Previous names
FORUM (HOLDINGS) LIMITED - 2002-04-30
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 - 1981-12-31
    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 company status 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
Active 2
  • 1
    FORUM CHEMICALS (IRELAND) LIMITED - 1995-11-01
    BRITANNIA PHARMACEUTICALS (SCOTLAND) LIMITED - 1993-03-15
    2-8 Gloucester Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    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 (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.