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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 17
  • 1
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (134 offsprings)
    Officer
    1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-05-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    2004-01-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1996-02-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2002-11-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Hickman, Marina
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2001-10-30
    OF - Director → CIF 0
    2002-01-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (69 offsprings)
    Officer
    1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    George, Matthew Scott
    Born in March 1968
    Individual (58 offsprings)
    Officer
    1996-02-14 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Heath, Annette Helen
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-04-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2001-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Marshall, Rebecca Jane
    Born in August 1958
    Individual (73 offsprings)
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Hester, Jesse Grant, Mr.
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1996-02-14 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 15
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 149 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMASTER LIMITED

Period: 1996-02-14 ~ now
Company number: 03158661
Registered name
FORMASTER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORMASTER LIMITED
    Info
    Registered number 03158661
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.