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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 (27 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Adminstrator born in August 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 10
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-30
    OF - Director → CIF 0
    icon of calendar 2002-01-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Couldridge, Caragh Anntoinette
    Consultant born in February 1965
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-02-14 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → 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
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.