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
    Chapman, Stuart Malcolm
    Executive Director born in January 1970
    Individual (28 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Brisbourne, Nicholas Gwyn
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Benjamin David
    Chief Executive Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    20, Garrick Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bradley, Matthew James
    Company Director born in September 1985
    Individual (4 offsprings)
    Officer
    2019-12-24 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Mcknight, Tanya
    Individual
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 3
    Holman, Martyn Andrew
    Partner born in June 1974
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Mr Nicholas Gwyn Brisbourne
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (8 offsprings)
    Officer
    2014-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Herrmann, William Edward
    Individual
    Officer
    2018-06-27 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Norris, David Conrad
    Partner born in May 1969
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Warwick, Jane-marie
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 10
    Mehta, Jasel Dinesh
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2019-12-24 ~ 2023-02-02
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08819822
    20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    S
    Registered number 08819822
    20, Garrick Street, London, England, WC2E 9BT
    Plc in Companies Act, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
  • FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    S
    Registered number 08819822
    Commercial Unit 2, Aurora Building, 124 East Road, London, United Kingdom, N1 6FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    20 Garrick Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Commercial Unit 2 Aurora Buildings, 124 East Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 20 Garrick Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-13 ~ 2020-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.