logo
explain how to read the page

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 44
  • 1
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (25 offsprings)
    Officer
    2011-01-18 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Sanford, Geoffrey Peter
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2004-07-14 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Gavurin, Stuart Lionel
    Accountant born in February 1936
    Individual (14 offsprings)
    Officer
    2004-05-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (142 offsprings)
    Officer
    2024-06-06 ~ 2024-08-20
    OF - Director → CIF 0
    2025-02-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Mcelduff, Neil Terence
    Director Of Estates born in July 1961
    Individual (65 offsprings)
    Officer
    2006-09-19 ~ 2010-12-14
    OF - Director → CIF 0
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    2011-10-11 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    French, Desmond Mark
    Born in July 1975
    Individual (40 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2004-07-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Sharpe, Tim Frank
    Operations Director born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-14 ~ 2013-06-06
    OF - Director → CIF 0
  • 13
    Quinn, Julie Michelle
    Depute Ceo born in July 1966
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Wise, Elizabeth
    Chief Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 15
    Hollwey, Charles Richard
    Chairman born in May 1957
    Individual (11 offsprings)
    Officer
    2013-10-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-03-27 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2014-06-01 ~ 2017-08-08
    OF - Director → CIF 0
    2018-05-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 18
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 19
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Blair, Alison Mary
    Borough Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 21
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (67 offsprings)
    Officer
    2021-10-26 ~ 2024-06-06
    OF - Director → CIF 0
    2024-08-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 25
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 27
    Jacobs, Stephen Melvyn Edward
    Chief Executive born in June 1949
    Individual (27 offsprings)
    Officer
    2008-01-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 28
    Mcdonnell, Alison
    Accountant born in June 1975
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 29
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    2005-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 31
    Acklam, Simon David
    Project Manager born in November 1958
    Individual (40 offsprings)
    Officer
    2007-03-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 32
    Bolden, Ian Anthony
    Project Manager born in August 1948
    Individual (15 offsprings)
    Officer
    2009-06-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 33
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 34
    Alwis, Mewan
    Individual (61 offsprings)
    Officer
    2004-05-07 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 35
    Coley, Kathryn Mary
    Management Accountant
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 36
    Bagby, Shane
    Operations Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2009-06-18
    OF - Director → CIF 0
  • 37
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2024-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 38
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2010-10-19 ~ 2011-10-11
    OF - Director → CIF 0
    Spence, Graham Michael
    Area Director born in September 1961
    Individual (87 offsprings)
    2013-04-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 39
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 40
    NORTH LONDON ESTATES PARTNERSHIPS LIMITED
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now 05024466
    ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    DWF COMPANY SECRETARIAL SERVICES LIMITED
    - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 42
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2004-01-13 ~ 2004-05-07
    OF - Director → CIF 0
  • 43
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2004-01-13 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 44
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FOREST VALE FUNDCO LIMITED

Period: 2004-03-18 ~ now
Company number: 05014411
Registered names
FOREST VALE FUNDCO LIMITED - now
PINCO 2067 LIMITED - 2004-03-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FOREST VALE FUNDCO LIMITED
    Info
    PINCO 2067 LIMITED - 2004-03-18
    Registered number 05014411
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.