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 24
  • 1
    Lindsay, Hugh Wallace
    Born in June 1913
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-04-02
    OF - Director → CIF 0
    Lindsay, Hugh Wallace
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-04-02
    OF - Secretary → CIF 0
  • 2
    Mercieca, Paula
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Goodfellow, Robert Mark
    Born in August 1976
    Individual (1 offspring)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Thomas Jonathan
    Born in January 1976
    Individual (13 offsprings)
    Officer
    1999-12-11 ~ 2005-11-10
    OF - Director → CIF 0
    Smith, Thomas Jonathan
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Raymond, Ginny
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Withey, Caroline Elizabeth
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Irwin, Lara Jayne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2023-12-04
    OF - Director → CIF 0
    Irwin, Lara Jayne
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 8
    Menmuir, John Ichiro
    Born in November 1977
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Macgibbon, Wendy
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Meredith, Timothy Sandes
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Withey, Sarah
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Middleton, Mark Simon
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2000-09-09 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Knight, Martha Emily
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Pueyo Velasco, Ana Maria, Dr
    Born in July 1976
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Orchard, Marcus
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Williams, Stuart Kenneth Mathieson
    Individual (38 offsprings)
    Officer
    1999-01-31 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 17
    Moss, Julian Glyn De Vere
    Born in July 1973
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 2005-01-17
    OF - Director → CIF 0
    Moss, Julian Glyn De Vere
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 18
    Rafique, Mohammad Asif
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 19
    Noonan, Elaine Patricia
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 20
    Spencer, Philip John Edward
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Wright, Derek Gerald
    Born in April 1979
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-01-03
    OF - Director → CIF 0
    Wright, Derek Gerald
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 22
    Williams, Matthew Thomas Mathieson
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2000-03-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 23
    Moss, Peter
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1997-01-31
    OF - Director → CIF 0
    Moss, Peter
    Individual (1 offspring)
    Officer
    1993-04-09 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    ACE MANAGEMENT SERVICES (SURREY) LTD. - now
    REX MANAGEMENT SERVICES LTD
    - 2010-07-07
    Hawkesbury 211 The Butlers Wharf Bld, 36 Shad Thames, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1999-01-31 ~ 2000-03-13
    OF - Director → CIF 0
parent relation
Company in focus

FORTY TWO NORTH SIDE LIMITED

Period: 1985-05-29 ~ now
Company number: 01917482
Registered name
FORTY TWO NORTH SIDE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
6,064 GBP2025-03-31
2,836 GBP2024-03-31
Creditors
Current
-6,064 GBP2025-03-31
-2,836 GBP2024-03-31

  • FORTY TWO NORTH SIDE LIMITED
    Info
    Registered number 01917482
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-05-29 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.