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
    Halford, Jonathan
    Chief Executive Officer born in August 1968
    Individual (30 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Grainger, Guy Charles Michael
    Managing Director born in August 1960
    Individual (12 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Timmis, Michael Andrew
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    1998-07-02 ~ now
    OF - Director → CIF 0
  • 4
    FOREST GARDEN (2006) LIMITED - 2008-07-24
    PIMCO 2478 LIMITED - 2006-08-03
    Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bytheway, Peter Kevin
    Director born in January 1960
    Individual
    Officer
    2002-02-20 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Lishman, Richard Charles
    Director born in November 1948
    Individual
    Officer
    1999-01-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Macritchie, Iain Donald
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Poyner, Nigel Henry
    Operations Director born in July 1958
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Whatmore, Steven James
    Finance Director born in August 1989
    Individual
    Officer
    2022-03-09 ~ 2024-05-07
    OF - Director → CIF 0
    Whatmore, Steven James
    Individual
    Officer
    2022-03-09 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 6
    Williamson, Ian Michael
    Individual
    Officer
    2014-12-16 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 7
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    1998-07-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Bailey, John Francis
    Dirctor born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-09-26
    OF - Director → CIF 0
    Bailey, John Francis
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 9
    Tyler, Sheena
    Individual
    Officer
    2008-12-11 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 10
    Carr, Kenneth Edmund
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2002-09-06
    OF - Director → CIF 0
    Carr, Kenneth Edmund
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Gorthy, Graeme George
    Group Finance Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Seaborn, Alexander Martin
    Individual
    Officer
    2015-09-28 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 13
    Hudd, David Leslie
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1998-07-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Downes, Michael
    Director/Engineer born in March 1959
    Individual
    Officer
    2000-08-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Pratt, Graham Leonard
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Derbyshire, Michael Joseph Christian
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 17
    Espley, Barry Leonard
    Director born in July 1957
    Individual
    Officer
    2002-02-20 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Northover, Stephen John
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 19
    Ashton, Simon Mark
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 20
    Smith, Michael Charles
    Individual
    Officer
    2002-07-01 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 21
    Chapman, Ben Anthony
    Finance Director born in August 1976
    Individual
    Officer
    2021-04-19 ~ 2022-03-09
    OF - Director → CIF 0
    Chapman, Ben Anthony
    Individual
    Officer
    2021-04-13 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
MANAGETECH LIMITED - 1998-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FG INVESTMENTS LIMITED
    Info
    FOREST GARDEN (HOLDINGS) LIMITED - 2008-07-24
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
    MANAGETECH LIMITED - 1998-09-22
    Registered number 03540159
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB
    Private Limited Company incorporated on 1998-04-03 (27 years 3 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
    Unit 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
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
    FOREST SAWMILLS LIMITED - 2007-02-05
    MANAGETECH LIMITED - 2006-11-10
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FOREST GARDEN SAWMILLS LIMITED - 2007-02-20
    PIMCO 2584 LIMITED - 2007-01-19
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    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
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.