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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 23
  • 1
    Turner, Caroline
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Director → CIF 0
  • 3
    Lowe, David
    Director born in July 1954
    Individual (40 offsprings)
    Officer
    2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (115 offsprings)
    Officer
    2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Mitson, Jan David
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Mattison, Mark Anthony
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Powell, Mark
    Accountant born in May 1973
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    Duce, Arthur
    Individual (53 offsprings)
    Officer
    2008-03-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Carus, Yvonne
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 12
    Hyman, Martin
    Individual (16 offsprings)
    Officer
    2001-03-07 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 13
    Whitehead, David Mark
    Management Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    1991-07-23 ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Abrams, Mark Jocelyn
    Managing Director born in May 1964
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2004-08-13
    OF - Director → CIF 0
  • 15
    Wigley, Ewen
    Individual (28 offsprings)
    Officer
    2007-04-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Forsyth, Brian
    Management Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 2000-06-16
    OF - Director → CIF 0
    Forsyth, Brian
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 17
    Forsyth, Gillian Mary
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Mobley, Anthony
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 19
    Johnson, Alex
    Managing Director born in August 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2023-02-23
    OF - Director → CIF 0
    Johnson, Alex
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 20
    Woodhouse, Martyn
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 21
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    TRACSIS TRAFFIC DATA LIMITED
    - now 03896384
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    12-14, Westgate, Tadcaster, North Yorkshire, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Period: 1991-07-23 ~ now
Company number: 02631557
Registered name
FORSYTH WHITEHEAD & ASSOCIATES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Total Assets Less Current Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Equity
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    Info
    Registered number 02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire YO51 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.