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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
    Grainger, Guy Charles Michael
    Born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Timmis, Michael Andrew
    Born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Halford, Jonathan
    Born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
  • 4
    PIMCO 2478 LIMITED - 2006-08-03
    FOREST GARDEN (2006) LIMITED - 2008-07-24
    icon of addressUnit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Poyner, Nigel Henry
    Operations Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 2
    Bailey, John Francis
    Dirctor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2001-09-26
    OF - Director → CIF 0
    Bailey, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 3
    Hudd, David Leslie
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Lishman, Richard Charles
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Downes, Michael
    Director/Engineer born in March 1959
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Ashton, Simon Mark
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Macritchie, Iain Donald
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Williamson, Ian Michael
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 9
    Seaborn, Alexander Martin
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 10
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Carr, Kenneth Edmund
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-09-06
    OF - Director → CIF 0
    Carr, Kenneth Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Northover, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Tyler, Sheena
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 14
    Gorthy, Graeme George
    Group Finance Director born in November 1987
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Smith, Michael Charles
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Pratt, Graham Leonard
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Bytheway, Peter Kevin
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Whatmore, Steven James
    Finance Director born in August 1989
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-05-07
    OF - Director → CIF 0
    Whatmore, Steven James
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 19
    Derbyshire, Michael Joseph Christian
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 20
    Chapman, Ben Anthony
    Finance Director born in August 1976
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-09
    OF - Director → CIF 0
    Chapman, Ben Anthony
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 21
    Espley, Barry Leonard
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FG INVESTMENTS LIMITED

Previous names
MANAGETECH LIMITED - 1998-09-22
FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FG INVESTMENTS LIMITED
    Info
    MANAGETECH LIMITED - 1998-09-22
    FOREST GARDEN (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    Registered number 03540159
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • FG INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressUnit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
    FOREST SAWMILLS LIMITED - 2007-02-05
    MANAGETECH LIMITED - 2006-11-10
    FOREST FENCING LIMITED - 1984-02-29
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PIMCO 2584 LIMITED - 2007-01-19
    FOREST GARDEN SAWMILLS LIMITED - 2007-02-20
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    WILLOUGHBY TIMBER PRODUCTS LIMITED - 2015-03-06
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.