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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 19
  • 1
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (87 offsprings)
    Officer
    2000-07-25 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (75 offsprings)
    Officer
    2007-12-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (114 offsprings)
    Officer
    1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (85 offsprings)
    Officer
    1996-03-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (208 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Denton, Mark William
    Manager born in March 1961
    Individual (148 offsprings)
    Officer
    1995-11-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (348 offsprings)
    Officer
    1995-11-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1995-11-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 22 offsprings)
    Officer
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2006-08-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 16
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
  • 18
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2003-12-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMENTA LIMITED

Period: 1995-11-24 ~ 2017-03-31
Company number: 03130493
Registered name
FORMENTA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FORMENTA LIMITED
    Info
    Registered number 03130493
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    CONVERTED/CLOSED COMPANY incorporated on 1995-11-24 and dissolved on 2017-03-31 (21 years 4 months). The status of the company number is Converted / Closed.
    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 April 2026 and licensed under the Open Government Licence v3.0.