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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
    Lindsay, Bruce John
    Born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    WM 0502 LIMITED - 2004-06-24
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Macquarrie, Stephen Nigel
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-21
    OF - Director → CIF 0
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-21
    OF - Secretary → CIF 0
    icon of calendar 2009-02-23 ~ 2014-07-01
    OF - Secretary → CIF 0
    icon of calendar 2014-07-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 2
    Dougan, Kevin James Stewart
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Thomas, Christopher Mark
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Pearce, David Thomas
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 8
    Anderson, David Robert
    Director born in February 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Lemmon, Lloyd John
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 10
    Cockburn, Iain Duncan
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    Wilson, James David
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Lewis, Geoffrey
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    Parkin, Ian Anthony Charles
    Chartered Surveyor born in March 1954
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Davies, Daniel John
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-07-30
    OF - Director → CIF 0
  • 15
    Ball, David Howard
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2011-10-10
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD SOUND LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • FORWARD SOUND LIMITED
    Info
    Registered number 06723693
    icon of addressWest Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 2 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
    icon of addressHargreaves, West Terrace, Esh Winning, Durham, England, DH7 9PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOWER NEWCO LIMITED - 2009-09-25
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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