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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 21
  • 1
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Wellings, Catherine Margaret
    Accountant
    Individual (6 offsprings)
    Officer
    2003-05-03 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 3
    Cooney, John
    Consultant born in September 1938
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hine, Patrick, Sir
    Consultant born in July 1932
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Alan John
    Company Director born in August 1950
    Individual (34 offsprings)
    Officer
    2012-08-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Cooney, Wilson Charles
    Businessman born in May 1934
    Individual (11 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Hirchfield, Glenn Fraser
    Ceo born in March 1961
    Individual (18 offsprings)
    Officer
    2007-05-15 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Patel, Sanjay Miralal
    Investment Banker born in January 1961
    Individual (13 offsprings)
    Officer
    2000-12-28 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Ratsey, Michael Brinton
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 10
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (26 offsprings)
    Officer
    2001-03-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Coville, Christopher Charles Cotton, Sir
    Business Chairman born in June 1945
    Individual (16 offsprings)
    Officer
    2007-05-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Wheeler, Roger Neil, General Sir
    Retired Army Officer born in December 1941
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Black Iii, Samuel Patton
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 15
    Conder, Rupert Stewart
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 16
    Kane, Donald G
    Venture Capitalist born in December 1957
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Shumway, Stan
    Consultant born in May 1953
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 19
    Grayson, Matthew James
    Venture Capitalist born in September 1961
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2004-02-13
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-08-10 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 21
    M.P. SECRETARIES LIMITED 02924589
    286a High Street, Dorking, Surrey
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2007-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORCESGROUP LIMITED

Period: 2000-08-23 ~ 2018-03-28
Company number: 04050380
Registered names
FORCESGROUP LIMITED - Dissolved
BRIDLEDEW LIMITED - 2000-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FORCESGROUP LIMITED
    Info
    BRIDLEDEW LIMITED - 2000-08-23
    Registered number 04050380
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2018-03-28 (17 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.