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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
Active 4
  • 1
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Baratta, Joe
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2007-04-19
    OF - Director → CIF 0
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Dailly, Andrew
    Solicitor born in July 1977
    Individual
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    2006-03-03 ~ 2007-02-14
    OF - Director → CIF 0
    2007-04-19 ~ 2015-08-03
    OF - Director → CIF 0
    Valeri, Andrea
    Director
    Individual
    Officer
    2006-03-03 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 9
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
    Gordon, Gavin James
    Individual
    Officer
    2006-02-28 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 11
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2015-08-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2007-04-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOREST HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOREST HOLDCO LIMITED
    Info
    Registered number 05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2019-07-30 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • FOREST HOLDCO LIMITED
    S
    Registered number 05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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