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 8
  • 1
    Finch, Adam Roy
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 2
    De Souza, Jamie
    Solicitor born in July 1985
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 3
    Herring, Andrew James
    Solicitor born in February 1982
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 4
    Greenway, Stephen David
    Chartered Accountant born in January 1983
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - director → CIF 0
  • 5
    Holden, Brid
    Legal Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-08-04 ~ now
    OF - director → CIF 0
  • 6
    Clark, David Ernest
    Business Controls Manager born in December 1958
    Individual (1 offspring)
    Officer
    2009-05-05 ~ now
    OF - director → CIF 0
  • 7
    Stephens, Mark
    Civil Servant born in August 1960
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - director → CIF 0
  • 8
    Sherlock, Ciaran Francis
    Chartered Accountant born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Callicott, Victoria
    Solicitor born in March 1986
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2022-08-02
    OF - director → CIF 0
  • 2
    Arnold, Stephen Leslie
    Crime Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2013-05-07
    OF - director → CIF 0
  • 3
    Howells, Joshua Owen
    Solicitor born in February 1984
    Individual
    Officer
    2017-06-21 ~ 2019-05-14
    OF - director → CIF 0
  • 4
    Digby, Charlotte Isabel
    Solicitor born in April 1975
    Individual
    Officer
    2007-11-26 ~ 2010-05-04
    OF - director → CIF 0
  • 5
    Dean, Brian John Anthony
    Barrister At Law born in April 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-08-05
    OF - director → CIF 0
  • 6
    Cox, Gemma Louise
    Individual
    Officer
    2007-11-26 ~ 2008-06-03
    OF - secretary → CIF 0
  • 7
    Akins, Anoushka Charlotte
    Forensic Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2014-05-06
    OF - director → CIF 0
  • 8
    Barr, Kathryn Jean, Dr
    Forensic Document Examiner born in February 1966
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-05-05
    OF - director → CIF 0
  • 9
    Eyles, Vanessa
    Detective Superintendent born in July 1973
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-03-05
    OF - director → CIF 0
  • 10
    Donaldson, Andrew Peter
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2021-08-03
    OF - director → CIF 0
  • 11
    Kenkre, Mark Andrew
    Solicitor born in May 1978
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2018-05-01
    OF - director → CIF 0
  • 12
    Worth, Paul Richard
    Solicitor born in October 1967
    Individual
    Officer
    2009-05-05 ~ 2013-05-07
    OF - director → CIF 0
  • 13
    Lee, Carol
    Senior Manager born in February 1968
    Individual
    Officer
    2007-11-26 ~ 2009-05-05
    OF - director → CIF 0
  • 14
    Buckley, Johanna Marie
    Forensic Accountant born in May 1969
    Individual
    Officer
    2014-05-06 ~ 2016-11-26
    OF - director → CIF 0
    Buckley, Johanna Marie
    Individual
    Officer
    2008-06-03 ~ 2023-02-07
    OF - secretary → CIF 0
  • 15
    Watts, Tracy Jane
    Intelligence Manager born in April 1963
    Individual
    Officer
    2007-11-26 ~ 2012-05-01
    OF - director → CIF 0
  • 16
    Gillett, Andrew Robert
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2015-05-05
    OF - director → CIF 0
  • 17
    Surguy, John Mark Alan
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2017-06-06
    OF - director → CIF 0
  • 18
    Dwyer, Simon
    Accountant born in October 1961
    Individual
    Officer
    2007-11-26 ~ 2009-05-05
    OF - director → CIF 0
  • 19
    Maund, Allan John James
    Head Of Compliance And Risk born in June 1972
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2022-08-02
    OF - director → CIF 0
  • 20
    Benson, Kevin John
    Financial Crime Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2021-01-05
    OF - director → CIF 0
  • 21
    Wicks, Glenn Stewart
    Deputy Chief Investigation Off born in June 1954
    Individual
    Officer
    2007-12-17 ~ 2021-08-03
    OF - director → CIF 0
parent relation
Company in focus

MIDLANDS FRAUD FORUM LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
33,758 GBP2023-12-31
38,878 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,288 GBP2023-12-31
-452 GBP2022-12-31
Net Current Assets/Liabilities
31,470 GBP2023-12-31
38,426 GBP2022-12-31
Total Assets Less Current Liabilities
31,470 GBP2023-12-31
38,426 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
31,470 GBP2023-12-31
38,426 GBP2022-12-31
Equity
31,470 GBP2023-12-31
38,426 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MIDLANDS FRAUD FORUM LIMITED
    Info
    Registered number 06436330
    2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-11-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.