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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 24
  • 1
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2013-03-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    2005-01-19 ~ 2013-03-11
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2004-07-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Dumbreck, Timothy Alan
    Commercial Fund Manager born in March 1962
    Individual (8 offsprings)
    Officer
    2005-12-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-07-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Duncan, Virginia
    Individual (25 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 17
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-03-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 19
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 21
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2006-10-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 24
    GROSVENOR UK PROPERTIES LIMITED
    03219976 03430385... (more)
    70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORGE GLASGOW LIMITED

Period: 2004-07-13 ~ 2021-03-16
Company number: 04377950
Registered names
FORGE GLASGOW LIMITED - Dissolved
GROSVENOR THIRTY ONE LIMITED - 2004-07-13 05306587... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FORGE GLASGOW LIMITED
    Info
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    Registered number 04377950
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 and dissolved on 2021-03-16 (19 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.