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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 22
  • 1
    Tinker, Jonathan Richard Elder
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 2
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2004-10-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Townsend, John
    Solicitor born in November 1958
    Individual (15 offsprings)
    Officer
    1998-03-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Morgan, Simon Bruce
    Property Developer born in October 1962
    Individual (26 offsprings)
    Officer
    2000-10-03 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Osborne, Clarke Anthony
    Chief Executive born in July 1952
    Individual (58 offsprings)
    Officer
    1998-05-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (123 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Cartisser, Matthew Grant
    Director born in November 1952
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 10
    Cockhill, Gordon William
    Property Manager born in May 1953
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2003-04-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2003-04-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Richardson, Lee Scott
    Director born in July 1972
    Individual (119 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Manin, Richard Raymond Emile
    Individual (12 offsprings)
    Officer
    1999-03-05 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 15
    Strathdee, Michael Courtland
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 16
    Howcroft, Martyn Jonathan
    Director born in November 1958
    Individual (36 offsprings)
    Officer
    2003-04-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 18
    Gardner, Norman Arthur
    Company Secretary
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 19
    FOXBOROUGH DEVELOPMENTS LIMITED
    03833633
    100, Dudley Road East, Oldbury, West Midlands, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    CEDAR 2019 LIMITED - now 03783015
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-09 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-09 ~ 1998-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMSOLE LIMITED

Period: 1998-03-09 ~ 2020-11-25
Company number: 03523664
Registered name
FORMSOLE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • FORMSOLE LIMITED
    Info
    Registered number 03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2020-11-25 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.