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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
Active 8
  • 1
    Wichary, Steven John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Alastair James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Frame, Andrew Joesph William
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan Paul
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Zanin, René
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Labovitch, Emanuele
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Audhlam-gardiner, Nicola Cielle
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Allford, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Cowan, John
    Co Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Lamoureux, Robert Edward
    Non-Executive Director born in December 1947
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-06-12
    OF - Director → CIF 0
  • 3
    Pilipovic, Latinka
    Chartered Accountant born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Allison, Euan Thomas
    Chief Executive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Rose, Jason Christopher
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Reaburn, Paul Douglas
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Granville, Michael Robert
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Kitts, Arno
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1997-07-29
    OF - Director → CIF 0
  • 9
    Bolton, Michael John
    Actuary born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Weddle, James Andrew
    Investment Executive born in August 1946
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1996-04-11
    OF - Director → CIF 0
  • 11
    Mohacsi, George Stephen
    President & Ceo born in July 1951
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2009-04-03
    OF - Director → CIF 0
    Gillespie, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 13
    Garcia, Anthony Michael
    President And Ceo born in June 1963
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Freeborough, Richard Malcolm
    Corporate Director born in September 1942
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Haight, Lynn Janice
    Chief Operating Officer born in January 1947
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Christophers, Michael
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Godfrey, Gemma Claire
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Flanaghan, Amanda Lee
    Individual
    Officer
    icon of calendar 2023-04-05 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Edwards, Malcolm Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 20
    Mcausland, Graeme Stewart
    Group Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 21
    Earwaker, Ronald
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-01-05
    OF - Director → CIF 0
  • 22
    Dunn, Colette Ann Mawell
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Valiquette, William John
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 24
    Robinson, David Gordon
    Non-Executive Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Kirkland, Nicholas Charles
    Ceo born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 26
    Giffen, Sharon Thaxter
    Chief Financial Officer born in September 1958
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 27
    Bloom, Bernard Edwin
    Insurance Consultant born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2013-04-03
    OF - Director → CIF 0
  • 28
    Young, John Todd
    Retired Solicitor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Sharma, Alvin
    Cfo born in June 1969
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2025-02-04
    OF - Director → CIF 0
  • 30
    Fyles, Geoffrey Brian
    Retired born in January 1932
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 31
    Allford, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 32
    White, John Douglas Michael
    Chief Executive born in March 1950
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2004-10-28
    OF - Director → CIF 0
  • 33
    Robinson, Peter James, Mr.
    Financial Services Executive born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2013-04-03
    OF - Director → CIF 0
  • 34
    icon of address789, Don Mills Road, Toronto, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-01-23 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
    2021-12-27 ~ 2023-03-31
    PE - Secretary → CIF 0
  • 36
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-01-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-01-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORESTER HOLDINGS (EUROPE) LIMITED

Previous name
838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORESTER HOLDINGS (EUROPE) LIMITED
    Info
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    Registered number 03013082
    icon of address2 Cromwell Avenue, Bromley BR2 9BF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • FORESTER HOLDINGS (EUROPE) LIMITED
    S
    Registered number missing
    icon of address2, Cromwell Avenue, Bromley, England, BR2 9BF
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    837TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    FORESTER MANAGEMENT SERVICES LIMITED - 2007-07-30
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    839TH SHELF TRADING COMPANY LIMITED - 1995-04-10
    FORESTER MEMBERSHIP SERVICES LIMITED - 1997-12-12
    FORESTER MEMBERSHIP SALES LIMITED - 1995-07-03
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    icon of address2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
    FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    3026TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
    THE FORESTERS LIMITED - 2007-06-28
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.