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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
    Ng, Joseph Hon Pong
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Henry George
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2005-04-01 ~ 2008-08-20
    OF - Director → CIF 0
    Wilson, Henry George
    Company Director
    Individual (44 offsprings)
    Officer
    2005-04-01 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 3
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (21 offsprings)
    Officer
    2005-05-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Baron, Ian Ronald
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Forrest, Paul
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Beacher, Richard Lawrence
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    De Venecia, Oscar
    Chairman born in July 1932
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Tortorici, Edward
    Born in November 1939
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Victorio-aquino, Marilyn Azaula
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Walter William, Dr
    Chief Executive Officer born in May 1939
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Ongpin, Roberto Velayo
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Pablo, Carlo Samson
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Rilles, Mark Raymond Herradura
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Wallace, Paul Frederick
    Director born in June 1950
    Individual (65 offsprings)
    Officer
    2010-07-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Thomson, Graeme Paul
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 16
    Stansfield, Barry
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Mullins, Andrew James
    Executive born in March 1981
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2015-05-13
    OF - Director → CIF 0
    Mullins, Andrew James
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 18
    Recto, Eric Ramon
    Business Executive born in August 1963
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 19
    Nicholson, Robert Charles
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    2010-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Pearce, Cameron William Leslie
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2006-03-03 ~ 2006-06-26
    OF - Director → CIF 0
    Pearce, Cameron William Leslie
    Individual (8 offsprings)
    Officer
    2006-04-30 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 21
    Harvey, Russell Seth
    Executive born in March 1952
    Individual (19 offsprings)
    Officer
    2006-05-15 ~ 2008-06-24
    OF - Director → CIF 0
  • 22
    Robinson, David Russell
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Thompson, David Michael
    Director
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-03-03
    OF - Director → CIF 0
    Thompson, David Michael
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 26
    2/f, Launchpad, Reliance Corner Sheridan Streets, Highway Hills, Mandaluyong City, Philippines
    Corporate (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORUM ENERGY LIMITED

Period: 2015-07-15 ~ now
Company number: 05411224
Registered names
FORUM ENERGY LIMITED - now
FORUM ENERGY PLC - 2015-07-15
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • FORUM ENERGY LIMITED
    Info
    FORUM ENERGY PLC - 2015-07-15
    STERLING PHILIPPINES PLC - 2015-07-15
    Registered number 05411224
    16 High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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