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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
    Wilson, Gary Martyn
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Jaeger, Andreas Peter
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Souter, Fiona
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Taylorson, Derek, Dr
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Ruepp, Rene Kurt, Dr
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-03-02
    OF - Director → CIF 0
  • 6
    Harper Jenkins, Martin James
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Schneider, Jens Kord
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Zenger, Gerold Alfred
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Mckee, Thomas Rankin
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Withers, Graham Charles
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Brown, Kathryn Elizabeth
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 12
    Pemberton, Richard Stratten
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2002-10-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Palmer, Robert Gavin
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Speed, Eric James
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Director → CIF 0
    Speed, Eric James
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 15
    Cooper, William Watson
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Emmerson, George William Matthew
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Uehlinger, Urs
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 18
    Mellon, Nigel Leonard George
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hall, Kenneth
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 21
    Berry, William Mackie
    Born in September 1950
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Connelly, George
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1994-07-09
    OF - Director → CIF 0
  • 23
    Maiberger, Katja Renate
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 24
    Walker, Keith
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Reynolds, Arthur Andrew
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    Hastings, Shaun
    Born in December 1958
    Individual (26 offsprings)
    Officer
    1995-03-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Cochrane, Stella Yvonne
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 2010-03-31
    OF - Secretary → CIF 0
  • 28
    Tyson, David Louis
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Ions, John Thompson
    Born in May 1931
    Individual (20 offsprings)
    Officer
    (before 1991-09-17) ~ 2006-05-01
    OF - Director → CIF 0
  • 30
    Main, Margaret Anne
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2007-02-03
    OF - Director → CIF 0
  • 31
    Black, Michael Donald Gordon
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Scott, Colin Sinclair Methven
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Spreiter, Andreas Stanley
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 34
    Riboni, Jorg Johann
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 35
    Lawson, Alan James Macgregor
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 36
    De Boni, Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 37
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 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)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.