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 7
  • 1
    Paterson, William Hamilton
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bycroft, Michael Edward
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Darren James
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Crawford, David
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Donald
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-12-18 ~ now
    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
Ceased 13
  • 1
    Jenkins, James Stuart
    Sales Director born in August 1966
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcarthur, Douglas Brown
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2015-12-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Evans, Allan Thomas
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    2015-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Wilkinson, David Anthony
    Company Director born in June 1955
    Individual
    Officer
    2004-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual
    Officer
    2016-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Bycroft, Jennifer
    Director born in September 1974
    Individual
    Officer
    2013-04-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Leigh Ann
    Director born in April 1970
    Individual
    Officer
    2013-04-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Darren James
    Director
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 10
    Crawford, David
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    ASSET ALLIANCE FINANCE LIMITED
    Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    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
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-11-04 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-11-04 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOREST ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FOREST ASSET FINANCE LIMITED
    Info
    Registered number 04953180
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.