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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 26
  • 1
    Paulson, Robert
    Investor born in July 1945
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Bugarcic, Monalito
    Born in June 1975
    Individual (31 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Watts Iv, Claudius E
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Bergin, John Charles Michael Francis
    Individual (52 offsprings)
    Officer
    2003-08-15 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    2003-12-15 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Youngkin, Glenn Allen
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    2002-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Dyer, Campbell Robert
    Private Equity Investor born in October 1973
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (53 offsprings)
    Officer
    2016-05-06 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Newnam, Todd
    Private Equity Investor born in December 1970
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Seymour, Christopher David
    Chartered Accountant born in May 1973
    Individual (65 offsprings)
    Officer
    2011-11-07 ~ 2016-05-06
    OF - Director → CIF 0
    Seymour, Christopher David
    Individual (65 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Squier, David
    Advisor born in October 1945
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Stonberg, David Stanley
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Odrich, Michael James
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (47 offsprings)
    Officer
    2014-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Hart, James Thomas
    Individual (91 offsprings)
    Officer
    2007-12-20 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 16
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2022-12-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 17
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (51 offsprings)
    Officer
    2006-09-05 ~ 2014-11-20
    OF - Director → CIF 0
    Bland, Peter Simon
    Individual (51 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 18
    Lauzon, Armand
    Chief Executive Officer born in August 1956
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Hancock, James Frank
    Chartered Accountant born in January 1978
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Mortimer, David Curtis
    Chief Executive born in April 1960
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 21
    Wadham, Stephen Michael
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Easton, Robert James Campbell
    Director born in October 1963
    Individual (35 offsprings)
    Officer
    2002-12-04 ~ 2007-12-20
    OF - Director → CIF 0
    Easton, Robert James Campbell
    Individual (35 offsprings)
    Officer
    2002-12-04 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 23
    Papinniemi-ainger, Petra
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 25
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 26
    FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    06403563
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORGINGS INTERNATIONAL HOLDINGS LIMITED

Period: 2002-12-02 ~ now
Company number: 04606084 04597895... (more)
Registered name
FORGINGS INTERNATIONAL HOLDINGS LIMITED - now 04597895... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORGINGS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04606084
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • FORGINGS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04606084
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED
    - now 04597895 04597899... (more)
    RISEWORTH NO. 1 LIMITED - 2002-11-27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.