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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 5
  • 1
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (319 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Holly Constance Kathleen
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (111 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    151, S. El Camino Dr., Beverley Hills, Ca 90212, United States
    Corporate (37 offsprings)
    Person with significant control
    2021-12-15 ~ now
    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
Ceased 24
  • 1
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (79 offsprings)
    Officer
    2021-04-28 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Ibbetson, Wendy
    Chartered Surveyor born in August 1960
    Individual
    Officer
    2001-11-02 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual
    Officer
    2002-08-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Holliday, Jane Louise
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-11-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Pope, Aaron John
    Property Investment Asset Manager born in May 1978
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Mcinnes, Alasdair Charles Edward
    Born in September 1983
    Individual
    Officer
    2021-12-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Kennedy, Fraser James
    Chief Financial Officer born in March 1975
    Individual (28 offsprings)
    Officer
    2021-12-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Bullock, Jeremy Nicholas
    Chartered Surveyor born in May 1968
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual
    Officer
    2005-04-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Singla, Padmini
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2021-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Terry, Mark James
    Managing Director born in January 1977
    Individual (27 offsprings)
    Officer
    2016-09-28 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Moore, Nicholas James
    Chartered Secretary born in January 1976
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 16
    Taylor, Christopher John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2005-04-27
    OF - Director → CIF 0
  • 18
    Jones, Colin Dennis
    Chartered Surveyor born in October 1953
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-06-12
    OF - Director → CIF 0
  • 19
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2003-09-15 ~ 2016-09-28
    PE - Director → CIF 0
  • 20
    Laurence, Laurence Pountney Hill, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
  • 21
    Laurence Pountney Hill, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2016-09-28
    PE - Secretary → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2001-06-13 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

Previous name
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 03977318, 03977324, 03977331... (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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.