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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 2
  • 1
    Heath, Annette Helen
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Marshall, Rebecca Jane
    Adminstrator born in August 1958
    Individual
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    1996-02-14 ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual
    Officer
    2000-11-30 ~ 2001-10-30
    OF - Director → CIF 0
    2002-01-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Couldridge, Caragh Anntoinette
    Consultant born in February 1965
    Individual
    Officer
    1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1996-02-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-04-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2001-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 14
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-02-14 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMASTER LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.