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 4
  • 1
    Dewhurst, Jason Peter
    Civil Servant born in January 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fendley, Alison Denise
    Executive Director born in June 1970
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Christophe Rupert Iain Martin
    Civil Servant born in August 1972
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    One Kemble Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-04 ~ 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 24
  • 1
    Stewart, Jennifer Lucy Claire
    Senior Civil Servant born in April 1975
    Individual
    Officer
    2019-09-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Baldwin, Nicholas Peter
    Non-Executive Director born in December 1952
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Howitt, Trevor Harry
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Simon David, Dr
    Director born in September 1952
    Individual
    Officer
    2009-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Hewitt-jones, Richard Francis
    Finance Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Turner, Mark
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Bloxham, Anthony
    Non-Executive Director born in March 1949
    Individual
    Officer
    2006-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Strachan, Jeremy Alan Watkin
    Individual
    Officer
    2006-01-19 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    OF - Director → CIF 0
  • 10
    Macdonald, Alexander Bruce, Dr
    Civil Servant born in October 1968
    Individual
    Officer
    2013-10-11 ~ 2018-07-16
    OF - Director → CIF 0
  • 11
    Hobbs, Peter Thomas Goddard
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 12
    Revill, Ian
    Director born in December 1951
    Individual
    Officer
    2007-09-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Webb, Stephen Francis
    Senior Civil Servant born in October 1968
    Individual
    Officer
    2012-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Werrett, David John, Dr
    Chief Executive born in October 1949
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Hay-plumb, Paula Maria
    Non Executive Director born in March 1960
    Individual (15 offsprings)
    Officer
    2006-11-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Griffiths, Martin James
    Solicitor born in May 1976
    Individual (36 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Nagpal, Chanu
    Solicitor born in April 1978
    Individual
    Officer
    2005-12-01 ~ 2005-12-06
    OF - Director → CIF 0
    Nagpal, Charu
    Individual
    Officer
    2005-10-31 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 18
    Hadkiss, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Loveland, Michael Robert
    Executive Director born in September 1943
    Individual
    Officer
    2005-12-06 ~ 2006-09-25
    OF - Director → CIF 0
  • 20
    Anthony, Roderick James
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2006-04-30
    OF - Director → CIF 0
    Anthony, Roderick James
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 21
    Griffiths, William Reginald
    Non Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Clarke, David Michael
    Non-Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Pratt, Alan Palaic
    Senior Civil Servant born in December 1966
    Individual
    Officer
    2012-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 24
    Boyle, Anthony Mark
    Non Executive Director born in July 1960
    Individual
    Officer
    2008-12-17 ~ 2010-10-18
    OF - Director → CIF 0
parent relation
Company in focus

FORENSIC ARCHIVE LTD

Previous name
FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • FORENSIC ARCHIVE LTD
    Info
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Registered number 05607780
    Unit 29 Gravelly Industrial Park, Birmingham B24 8HZ
    Private Limited Company incorporated on 2005-10-31 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FORENSIC ARCHIVE LTD
    S
    Registered number 05607780
    29, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FORENSIC ARCHIVE LTD. - 2012-10-01
    FSS ENTERPRISES LIMITED - 2011-12-29
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FORENSIC SCIENCE SERVICE LIMITED - 2005-10-31
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    CHARCO 2 LIMITED - 2007-06-04
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    CHARCO 1158 LIMITED - 2006-07-07
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.