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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 13
  • 1
    Schofield, Alan Donald
    Company Director born in March 1966
    Individual (60 offsprings)
    Officer
    2004-11-18 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Walker, Andrew Kirk
    Solicitor
    Individual (42 offsprings)
    Officer
    2004-11-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 3
    Davies, Duncan Philip
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2005-09-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Lynn, Steven James
    Cfo born in December 1979
    Individual (21 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    French, Robert Paul
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Walker, Joanne
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 7
    Savage, Katherine Olivia
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2004-11-18
    OF - Director → CIF 0
    Savage, Katherine Olivia
    Company Director
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 8
    Thorley, Roger Michael
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Burke, Margaret
    Consultant born in September 1961
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Mr David Coulson Stonehouse
    Born in April 1955
    Individual (61 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Deane, Joanne
    Personal Assistant born in April 1970
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTY ONE LIMITED

Period: 2001-10-04 ~ 2022-07-12
Company number: 04299027
Registered name
FORTY ONE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FORTY ONE LIMITED
    Info
    Registered number 04299027
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 and dissolved on 2022-07-12 (20 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.