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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 12
  • 1
    O'brien, Anthony John
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (44 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual (138 offsprings)
    Officer
    1998-02-18 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 3
    Mitchell, Andrew Darby
    Management Consultant born in March 1958
    Individual (30 offsprings)
    Officer
    1999-07-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Isaacs, Paul
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2006-05-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Owen, David Michael
    Solicitor born in July 1940
    Individual (11 offsprings)
    Officer
    1999-07-08 ~ 2017-06-06
    OF - Director → CIF 0
    Owen, David Michael
    Individual (11 offsprings)
    Officer
    1999-07-08 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 6
    Ecclestone, Ralph Edward, Dr
    Investment Manager born in July 1955
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Bond, Joanne Elizabeth Mary
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (28 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Mary Julia
    Chartered Accountant born in September 1952
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Lawson, Peter Gerald
    Company Director born in April 1927
    Individual (8 offsprings)
    Officer
    1999-07-08 ~ 2003-01-13
    OF - Director → CIF 0
  • 11
    FORWARD GROUP PLC - 2018-03-27 04232158 03512909... (more)
    HAMSARD 2336 PLC - 2001-07-02
    Henley Golf Club, Birmingham Road, Henley-in-arden, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1998-02-18 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD VENTURE MANAGEMENT LIMITED

Period: 2001-07-02 ~ now
Company number: 03512909
Registered names
FORWARD VENTURE MANAGEMENT LIMITED - now
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
    Birmingham Road, Henley In Arden, West Midlands B95 5QA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 1 month). 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
    Henley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company
    CIF 1
  • FORWARD VENTURE MANAGEMENT LIMITED
    S
    Registered number 3512909
    Henley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORWARD NOMINEES LIMITED
    - now 05621058
    CASTLEGATE 403 LIMITED - 2006-02-02
    Birmingham Road, Henley In Arden, Birmingham, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORWARD TECHNOLOGY FUND LIMITED
    - now 03508803
    FORWARD BIOTECH LIMITED - 2001-08-24
    FG2 LIMITED - 2000-11-23
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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