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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 37
  • 1
    Palmer, Robert Gavin
    Joiner born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Gary Martyn
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Ions, John Thompson
    Company Director born in May 1931
    Individual (19 offsprings)
    Officer
    ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Tyson, David Louis
    Process Operator born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Main, Margaret Anne
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2007-02-03
    OF - Director → CIF 0
  • 6
    Walker, Keith
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Kathryn Elizabeth
    Teamleader born in September 1957
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 8
    Harper Jenkins, Martin James
    Born in March 1965
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawson, Alan James Macgregor
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Scott, Colin Sinclair Methven
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Gilfillan, William
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Hastings, Shaun
    Company Director born in December 1958
    Individual (22 offsprings)
    Officer
    1995-03-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Emmerson, George William Matthew
    General Factory Chargehand born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Taylorson, Derek, Dr
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Berry, William Mackie
    Chargehand born in September 1950
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Mckee, Thomas Rankin
    Chartered Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 17
    Jaeger, Andreas Peter
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Withers, Graham Charles
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Spreiter, Andreas Stanley
    Chief Financial Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 20
    Ruepp, Rene Kurt, Dr
    Born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 21
    Riboni, Jorg Johann
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Connelly, George
    Training Assistant born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1994-07-09
    OF - Director → CIF 0
  • 23
    Mellon, Nigel Leonard George
    Process Operator born in November 1968
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 24
    Zenger, Gerold Alfred
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 25
    Reynolds, Arthur Andrew
    Retired born in March 1941
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    De Boni, Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 27
    Pemberton, Richard Stratten
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 28
    Black, Michael Donald Gordon
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Souter, Fiona
    Payroll Supervisor born in September 1969
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2022-01-07
    OF - Director → CIF 0
  • 30
    Schneider, Jens Kord
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 31
    Speed, Eric James
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Director → CIF 0
    Speed, Eric James
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 32
    Cooper, William Watson
    Machine Operator born in March 1947
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Maiberger, Katja Renate
    Head Of Hr Uk born in March 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 34
    Uehlinger, Urs
    Forbo Group Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 35
    Hall, Kenneth
    Foreman born in November 1943
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 36
    Cochrane, Stella Yvonne
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Secretary → CIF 0
  • 37
    FORBO FLOORING UK LTD
    FORBO FLOORING UK LIMITED - now 09200318 SC041400
    FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2014-10-09
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Period: 1986-03-18 ~ now
Company number: 01980853
Registered names
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) - now
TRUSHELFCO (NO.880) LIMITED - 1986-03-18 01980859... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)
    Info
    TRUSHELFCO (NO.880) LIMITED - 1986-03-18
    Registered number 01980853
    1 High Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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