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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 29
  • 1
    Akins, Anoushka Charlotte
    Forensic Accountant born in August 1975
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Watts, Tracy Jane
    Intelligence Manager born in April 1963
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Kenkre, Mark Andrew
    Solicitor born in May 1978
    Individual (13 offsprings)
    Officer
    2010-05-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Howells, Joshua Owen
    Solicitor born in March 1984
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Digby, Charlotte Isabel
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Sherlock, Ciaran Francis
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Carol
    Senior Manager born in March 1968
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    De Souza, Jamie
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Holden, Brid
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Benson, Kevin John
    Financial Crime Manager born in December 1971
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Greenway, Stephen David
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Maund, Allan John James
    Head Of Compliance And Risk born in June 1972
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 13
    Cox, Gemma Louise
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 14
    Dwyer, Simon
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 15
    Clark, David Ernest
    Born in December 1958
    Individual (1 offspring)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 16
    Barr, Kathryn Jean, Dr
    Forensic Document Examiner born in March 1966
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Stephens, Mark
    Born in August 1960
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Arnold, Stephen Leslie
    Crime Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2013-05-07
    OF - Director → CIF 0
  • 19
    Gillett, Andrew Robert
    Solicitor born in January 1966
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ 2015-05-05
    OF - Director → CIF 0
  • 20
    Callicott, Victoria
    Solicitor born in March 1986
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2022-08-02
    OF - Director → CIF 0
  • 21
    Finch, Adam Roy
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Donaldson, Andrew Peter
    Chartered Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    2008-08-05 ~ 2021-08-03
    OF - Director → CIF 0
  • 23
    Worth, Paul Richard
    Solicitor born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 24
    Wicks, Glenn Stewart
    Deputy Chief Investigation Off born in June 1954
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2021-08-03
    OF - Director → CIF 0
  • 25
    Herring, Andrew James
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Buckley, Johanna Marie
    Forensic Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-11-26
    OF - Director → CIF 0
    Buckley, Johanna Marie
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 27
    Surguy, John Mark Alan
    Solicitor born in October 1962
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 28
    Eyles, Vanessa
    Detective Superintendent born in July 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 29
    Dean, Brian John Anthony
    Barrister At Law born in April 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-08-05
    OF - Director → CIF 0
parent relation
Company in focus

MIDLANDS FRAUD FORUM LIMITED

Period: 2007-11-26 ~ now
Company number: 06436330
Registered name
MIDLANDS FRAUD FORUM LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
12,380 GBP2024-12-31
25,492 GBP2023-12-31
Creditors
Amounts falling due within one year
-781 GBP2024-12-31
-2,288 GBP2023-12-31
Net Current Assets/Liabilities
20,915 GBP2024-12-31
31,470 GBP2023-12-31
Total Assets Less Current Liabilities
20,915 GBP2024-12-31
31,470 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
20,915 GBP2024-12-31
31,470 GBP2023-12-31
Equity
20,915 GBP2024-12-31
31,470 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 March 2026 and licensed under the Open Government Licence v3.0.