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 5
  • 1
    Townsend, James Peter
    Chief Executive born in August 1979
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Clare Jane
    Chief Executive Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Keeble, Paul Richard
    Chartered Accountant born in March 1980
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Sandy Beasley
    Senior Vice President, Tax. born in August 1966
    Individual (34 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 100 Leman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Phypers, Mary Louise
    Individual
    Officer
    2014-07-01 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 2
    Law, Michael Thomas
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2021-07-06 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Parr, James Simon
    Cfo born in November 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-08-01 ~ 2017-12-06
    OF - Director → CIF 0
    2018-01-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Murphy, Robert John
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2011-07-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Light-wilkinson, Wulfric Michael
    Vp Sales born in May 1983
    Individual
    Officer
    2014-09-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Price, Anthony John
    General Counsel born in March 1961
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2017-12-06
    OF - Director → CIF 0
    Price, Anthony John
    Lawyer born in March 1961
    Individual (11 offsprings)
    2021-07-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 7
    Reid, Gary
    Chief Operating Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Rigby, David Keith
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Hutchinson, Neil David
    Director born in April 1978
    Individual (25 offsprings)
    Officer
    2011-07-25 ~ 2014-08-08
    OF - Director → CIF 0
  • 11
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    2024-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Ben, Hannes
    Chief International Officer born in March 1983
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 13
    Mcnulty, Martin Padraig
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 14
    Owston, Gavin Anthony Wyndham
    Company Director born in April 1970
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 15
    Warwick, Jane-marie
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Greene, Ryan
    Cfo born in October 1977
    Individual (10 offsprings)
    Officer
    2017-12-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Leveton, Jay Robert
    Director born in April 1976
    Individual (27 offsprings)
    Officer
    2017-12-06 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD 3D LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • FORWARD 3D LIMITED
    Info
    Registered number 07717216
    110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FORWARD 3D LIMITED
    S
    Registered number 07717216
    4th Floor, 100 Leman Street, London, England, E1 8EU
    Private Limited Copmany in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,437,623 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.