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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
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2004-07-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2013-03-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2013-03-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2002-02-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 10
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Dumbreck, Timothy Alan
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2005-12-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2006-07-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 16
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2013-03-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Mallett, Richard Brian
    Born in January 1967
    Individual (55 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
  • 18
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 19
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    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 SERVICES LIMITED 04301402
    Victoria House 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 23
    GROSVENOR UK PROPERTIES LIMITED
    03219976 00968242... (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
  • 24
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 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 05883387... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.