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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 29
  • 1
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chief Financial Officer born in March 1975
    Individual (168 offsprings)
    Officer
    2021-12-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Ibbetson, Wendy
    Chartered Surveyor born in August 1960
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Terry, Mark James
    Managing Director born in January 1977
    Individual (45 offsprings)
    Officer
    2016-09-28 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Holly Constance Kathleen
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2021-04-28 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Mcinnes, Alasdair Charles Edward
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Jones, Colin Dennis
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-11-02 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 12
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (113 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Singla, Padmini
    Born in April 1981
    Individual (28 offsprings)
    Officer
    2021-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Holliday, Jane Louise
    Chartered Surveyor born in March 1970
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 16
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 18
    Pope, Aaron John
    Property Investment Asset Manager born in May 1978
    Individual (19 offsprings)
    Officer
    2014-10-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 19
    Moore, Nicholas James
    Chartered Secretary born in January 1976
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Taylor, Christopher John
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Bullock, Jeremy Nicholas
    Chartered Surveyor born in May 1968
    Individual (13 offsprings)
    Officer
    2016-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 22
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2003-09-15 ~ 2016-09-28
    OF - Director → CIF 0
  • 23
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 25
    151, S. El Camino Dr., Beverley Hills, Ca 90212, United States
    Corporate (42 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 27
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 29
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Laurence, Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

Period: 2001-11-06 ~ now
Company number: 04233989
Registered names
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED - now
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 03566798... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    Info
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    Registered number 04233989
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.