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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 27
  • 1
    Buchanan, Richard Angus Fownes
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2002-04-17 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2002-04-17 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Williams, Stuart Dorian Peter
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    2003-07-03 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Webb, Forbes Waddington
    Individual (19 offsprings)
    Officer
    2002-09-01 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (166 offsprings)
    Officer
    2012-02-13 ~ 2013-08-19
    OF - Director → CIF 0
  • 8
    Morton, Peter Bruce
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2008-05-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Walsh, Michael Patrick
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2013-09-17
    OF - Director → CIF 0
    2014-08-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 10
    Parker, Simon Francis
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Gladwyn, Max James
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Preece, Mark Alfred
    Born in March 1958
    Individual (62 offsprings)
    Officer
    2003-03-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Harris, Simon Allan
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2004-12-29 ~ 2012-02-13
    OF - Director → CIF 0
  • 14
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Woodcock, Howard Dennis
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 17
    Chaffey, Robert Amyon John Templeman
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2021-06-01
    OF - Director → CIF 0
    Chaffey, Robert Amyon John Templeman
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 18
    Long, Richard Edward
    Individual (14 offsprings)
    Officer
    2002-04-04 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 19
    Corkhill, Stephen John
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Meadows, Eric Linsley
    Born in August 1943
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2003-07-03
    OF - Director → CIF 0
  • 21
    Kitchen, Simon Jeremy
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2005-01-21 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Trudgeon, Paul
    Born in January 1967
    Individual (29 offsprings)
    Officer
    2008-04-22 ~ 2017-11-10
    OF - Director → CIF 0
    Trudgeon, Paul
    Individual (29 offsprings)
    Officer
    2016-11-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 23
    Parker, Michael George
    Born in September 1942
    Individual (29 offsprings)
    Officer
    2002-04-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Eustace, Alexandra Rosemary
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-19 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 26
    HADLEY SHIPPING (RO - RO) LIMITED
    - now 04304269
    HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-19 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORELAND HOLDINGS LIMITED

Period: 2004-12-22 ~ now
Company number: 04398020
Registered names
FORELAND HOLDINGS LIMITED - now
SCALEFRESH LIMITED - 2002-05-13
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORELAND HOLDINGS LIMITED
    Info
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2004-12-22
    Registered number 04398020
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • FORELAND HOLDINGS LIMITED
    S
    Registered number 04398020
    Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORELAND SHIPPING LIMITED
    - now 03725404
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.