logo
explain how to read the page

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 19
  • 1
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Macquarrie, Stephen Nigel
    Company Director born in January 1956
    Individual (58 offsprings)
    Officer
    2008-11-12 ~ 2009-01-21
    OF - Director → CIF 0
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2008-11-12 ~ 2009-01-21
    OF - Secretary → CIF 0
    2009-02-23 ~ 2014-07-01
    OF - Secretary → CIF 0
    2014-07-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 3
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2012-03-27 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Davies, Daniel John
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    Lewis, Geoffrey
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2011-10-10
    OF - Director → CIF 0
  • 7
    Lemmon, Lloyd John
    Individual (18 offsprings)
    Officer
    2009-01-21 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 8
    Ball, David Howard
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Lindsay, Bruce John
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Parkin, Ian Anthony Charles
    Chartered Surveyor born in March 1954
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Thomas, Christopher Mark
    Director born in July 1974
    Individual (19 offsprings)
    Officer
    2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 12
    Dougan, Kevin James Stewart
    Company Director born in June 1954
    Individual (47 offsprings)
    Officer
    2008-11-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Anson, Steven Leslie
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2008-10-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Wilson, James David
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    Pearce, David Thomas
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Anderson, David Robert
    Director born in February 1967
    Individual (102 offsprings)
    Officer
    2019-12-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 19
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORWARD SOUND LIMITED

Period: 2008-10-14 ~ now
Company number: 06723693
Registered name
FORWARD SOUND LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • FORWARD SOUND LIMITED
    Info
    Registered number 06723693
    West Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • FORWARD SOUND LIMITED
    S
    Registered number 6723693
    Hargreaves, West Terrace, Esh Winning, Durham, England, DH7 9PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWER REGENERATION LIMITED
    - now 06995899
    TOWER NEWCO LIMITED - 2009-09-25
    West Terrace, Esh Winning, Durham, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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