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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 17
  • 1
    Mann, Philip
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Thomas, John
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-10-05
    OF - Secretary → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-11-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-11-10 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-11-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-11-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Bamber, Keith
    Born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2003-05-30
    OF - Director → CIF 0
    Bamber, Keith
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 13
    Fuller, Clare
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Bishop, Nicholas David Charles
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Forsyth, Nigel
    Born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAMBER FORSYTH LIMITED

Period: 1995-04-28 ~ 2012-04-03
Company number: 02097924
Registered names
BAMBER FORSYTH LIMITED - Dissolved
AGERAIL LIMITED - 1987-03-05
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • BAMBER FORSYTH LIMITED
    Info
    BAMBER FORSYTH DESIGN LIMITED - 1995-04-28
    AGERAIL LIMITED - 1995-04-28
    Registered number 02097924
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 and dissolved on 2012-04-03 (25 years 1 month). The status of the company number is Dissolved.
    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.