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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 4
  • 1
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2013-03-11
    OF - Director → CIF 0
    icon of calendar 2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    icon of calendar 2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
  • 11
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Dumbreck, Timothy Alan
    Commercial Fund Manager born in February 1962
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 18
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 19
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House 64 Paul Street, London
    Corporate
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Director → CIF 0
parent relation
Company in focus

FORGE GLASGOW LIMITED

Previous name
GROSVENOR THIRTY ONE LIMITED - 2004-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • FORGE GLASGOW LIMITED
    Info
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    Registered number 04377950
    icon of address70 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
Active 0
  • Not found in our database.

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