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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 4
  • 1
    Bond, Joanne Elizabeth Mary
    Born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Anthony John
    Born in February 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    FORWARD GROUP LIMITED - now
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    icon of addressHenley Golf Club, Birmingham Road, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 2
    Ecclestone, Ralph Edward, Dr
    Investment Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Lawson, Peter Gerald
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Martin, Mary Julia
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Owen, David Michael
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2017-06-06
    OF - Director → CIF 0
    Owen, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Mitchell, Andrew Darby
    Management Consultant born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-02-18 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD VENTURE MANAGEMENT LIMITED

Previous name
FORWARD GROUP LIMITED - 2001-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORWARD VENTURE MANAGEMENT LIMITED
    Info
    FORWARD GROUP LIMITED - 2001-07-02
    Registered number 03512909
    icon of addressBirmingham Road, Henley In Arden, West Midlands B95 5QA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • FORWARD VENTURE MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressHenley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company
    CIF 1
  • FORWARD VENTURE MANAGEMENT LIMITED
    S
    Registered number 3512909
    icon of addressHenley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASTLEGATE 403 LIMITED - 2006-02-02
    icon of addressBirmingham Road, Henley In Arden, Birmingham, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FORWARD BIOTECH LIMITED - 2001-08-24
    FG2 LIMITED - 2000-11-23
    icon of addressBirmingham Road, Henley In Arden, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.