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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (206 offsprings)
    Officer
    1998-04-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Cox, Brian John
    Executive Director born in July 1947
    Individual (90 offsprings)
    Officer
    2000-08-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Reeve, Michael John
    Financial Controller
    Individual (12 offsprings)
    Officer
    1994-08-15 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 4
    Vaux, Michael John
    Individual (196 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (140 offsprings)
    Officer
    2002-11-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Robbins, Karen Rosaleen
    Company Director born in May 1969
    Individual (83 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Kinski, Michael John
    Group Chief Executive born in May 1952
    Individual (120 offsprings)
    Officer
    1998-04-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Stoggell, Martin Herbert
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    2002-07-03 ~ 2002-11-22
    OF - Director → CIF 0
    Stoggell, Martin Herbert
    Individual (17 offsprings)
    Officer
    1998-12-04 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 10
    Hinkley, William Barry
    Executive Director born in May 1949
    Individual (85 offsprings)
    Officer
    1998-11-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 11
    Webb, Forbes Waddington
    Finance Director
    Individual (19 offsprings)
    Officer
    1993-05-01 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 12
    Souter, Brian
    Director born in May 1954
    Individual (133 offsprings)
    Officer
    (before 1991-01-10) ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    Whitnall, Alan Leonard
    Individual (170 offsprings)
    Officer
    (before 1991-01-10) ~ 1993-05-01
    OF - Secretary → CIF 0
    2002-08-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Scott, Derek
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    (before 1991-01-10) ~ 1996-08-14
    OF - Director → CIF 0
  • 15
    Gloag, Ann Heron
    Director born in December 1942
    Individual (118 offsprings)
    Officer
    (before 1991-01-10) ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (126 offsprings)
    Officer
    2000-08-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Head, Michael Edward
    Individual (32 offsprings)
    Officer
    1998-06-15 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 18
    Brown, Colin
    Accountant born in February 1968
    Individual (281 offsprings)
    Officer
    2007-03-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Tyler, Christopher Michael
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 20
    STAGECOACH (SOUTH) LIMITED
    - now 01673542
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    REPUNDER LIMITED - 1982-12-22
    C/o Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORMIA LIMITED

Period: 1987-09-30 ~ 2022-10-18
Company number: 02172875
Registered name
FORMIA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • FORMIA LIMITED
    Info
    Registered number 02172875
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 and dissolved on 2022-10-18 (35 years). The status of the company number is Dissolved.
    CIF 0
  • FORMIA LIMITED
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town Tortola 0010, British Virgin Islands, FOREIGN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ANTINEA LIMITED
    04323694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-06
    Dissolved on 2018-10-13
    1 Kings Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-11-16 ~ 2017-06-12
    CIF 7 - Secretary → ME
  • 2
    BEAMOND INVEST LLP
    OC381013
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 3
    CIDRO LLP
    OC302807
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 4
    EVERMAS LIMITED
    04410308
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    HASTINGS & DISTRICT TRANSPORT LIMITED
    - now 01705689
    SOUTH COAST BUSES LIMITED - 2002-11-01
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    HOPSTEN LIMITED
    04358027
    72 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-22 ~ 2010-03-30
    CIF 6 - Secretary → ME
  • 7
    MILLERD LIMITED
    04410292
    72 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    RETN LTD
    04774262
    5 Greenwich View Place, London, England
    Active Corporate (17 parents)
    Officer
    2003-05-22 ~ 2004-04-17
    CIF 1 - Secretary → ME
  • 9
    RITOLA LIMITED
    04410301
    72 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    SAMPRAS LIMITED
    04410296
    72 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    STEPSI LIMITED
    04411540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2022-07-04
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2002-04-08 ~ 2017-08-11
    CIF 10 - Secretary → ME
  • 12
    TONESECRET ENTERPRISES LIMITED
    06811494
    9 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    UNITED STAR HOTEL LIMITED
    04495868
    72 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    US ADROS LIMITED - now
    ORTOLAN LIMITED
    - 2002-09-26 04461241
    The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-14 ~ 2002-07-29
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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