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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 21
  • 1
    Pilipovic, Latinka
    Chief Finance Officer born in April 1969
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Euan Thomas
    Financial Services Executive born in April 1958
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Mohacsi, George Stephen
    President & Ceo born in July 1951
    Individual (10 offsprings)
    Officer
    2005-08-08 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Robinson, Peter James, Mr.
    Financial Services Executive born in April 1941
    Individual (15 offsprings)
    Officer
    1998-09-02 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Reaburn, Paul Douglas
    Chief Financial Officer born in December 1956
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Weddle, James Andrew
    Investment Executive born in August 1946
    Individual (8 offsprings)
    Officer
    1995-05-23 ~ 1996-04-11
    OF - Director → CIF 0
  • 7
    Rose, Jason Christopher
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Macallan, Alexander Thomas
    Compliance Officer born in October 1954
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ 2004-03-04
    OF - Director → CIF 0
  • 9
    Christophers, Michael
    Consultant born in June 1942
    Individual (46 offsprings)
    Officer
    2002-02-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Edwards, Malcolm Andrew
    Individual (14 offsprings)
    Officer
    2006-11-09 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Earwaker, Ronald
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 2000-01-05
    OF - Director → CIF 0
  • 12
    Fyles, Geoffrey Brian
    Retired born in January 1932
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Kitts, Arno
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    1995-05-23 ~ 1997-07-29
    OF - Director → CIF 0
  • 14
    Haight, Lynn Janice
    Cheif Operating Officer born in January 1947
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    White, John Douglas Michael
    Chief Executive born in March 1950
    Individual (9 offsprings)
    Officer
    1998-09-02 ~ 2004-10-28
    OF - Director → CIF 0
  • 16
    Valiquette, William John
    Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    1995-05-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 17
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (12 offsprings)
    Officer
    1998-09-02 ~ 2009-04-03
    OF - Director → CIF 0
    Gillespie, John Francis
    Individual (12 offsprings)
    Officer
    1996-09-24 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 18
    FORESTER HOLDINGS (EUROPE) LIMITED
    - now 03013082
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2, Cromwell Avenue, Bromley, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-12-02 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1994-12-02 ~ 1995-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORESTER NOMINEES LIMITED

Period: 2015-04-30 ~ 2022-04-12
Company number: 02997639
Registered names
FORESTER NOMINEES LIMITED - Dissolved
3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10 04730632... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • FORESTER NOMINEES LIMITED
    Info
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    FORESTER FINANCIAL SERVICES LIMITED - 2015-04-30
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2015-04-30
    Registered number 02997639
    Foresters House, Cromwell Avenue, Bromley BR2 9BF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 and dissolved on 2022-04-12 (27 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.