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

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Previous name
TRUSHELFCO (NO.880) LIMITED - 1986-03-18
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
    icon of address1 High Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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