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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 2
  • 1
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Raymond Kenneth Chamberlain
    Born in January 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'brien, Anthony John
    Born in February 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ecclestone, Ralph Edward, Dr
    Investment Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Glanfield, Martin James
    Accounatnt born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Lawson, Peter Gerald
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Martin, Mary Julia
    Chartered Accountant Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Isaacs, Paul
    Consultant born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Owen, David Michael
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2017-06-06
    OF - Director → CIF 0
  • 7
    Mitchell, Andrew Darby
    Management Consultant & Direct born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-06-11 ~ 2001-06-13
    PE - Director → CIF 0
    2001-06-11 ~ 2001-06-13
    PE - Secretary → CIF 0
  • 9
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-06-11 ~ 2001-06-13
    PE - Director → CIF 0
parent relation
Company in focus

FORWARD GROUP LIMITED

Previous names
FORWARD GROUP PLC - 2018-03-27
HAMSARD 2336 PLC - 2001-07-02
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • FORWARD GROUP LIMITED
    Info
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2018-03-27
    Registered number 04232158
    icon of addressBirmingham Road, Henley In Arden, West Midlands B95 5QA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FORWARD GROUP LTD
    S
    Registered number 4232158
    icon of addressHenley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORWARD GROUP LIMITED - 2001-07-02
    icon of addressBirmingham Road, Henley In Arden, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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