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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
    icon of calendar 2009-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
    Gordon, Gavin James
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2007-02-14
    OF - Director → CIF 0
    icon of calendar 2007-04-19 ~ 2015-08-03
    OF - Director → CIF 0
    Valeri, Andrea
    Director
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 6
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 10
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 11
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2018-04-10
    OF - Director → CIF 0
  • 12
    Baratta, Joe
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-04-19
    OF - Director → CIF 0
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2018-04-10
    OF - Director → CIF 0
  • 15
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Dailly, Andrew
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 18
    icon of address26, 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 BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOREST BIDCO LIMITED
    Info
    Registered number 05724323
    icon of addressOne 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 BIDCO LIMITED
    S
    Registered number 05724323
    icon of address1, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.