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 6
  • 1
    Fotheringhame, Angus Baikie
    General Manager born in November 1971
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
  • 2
    Smith, Andrew Mark
    Operations Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    Wins, Jean-michel
    Executive Vice President Forbo Flooring Systems born in April 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 5
    Jaeger, Andreas Peter
    Chief Financial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 6
    8, Lindenstrasse, 6340 Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-09-02 ~ 2014-10-09
    OF - director → CIF 0
  • 2
    Uehlinger, Urs
    Forbo Group Chief Financial Officer born in October 1966
    Individual
    Officer
    2017-05-25 ~ 2020-09-25
    OF - director → CIF 0
  • 3
    Speed, Eric
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2022-04-25
    OF - secretary → CIF 0
  • 4
    Spreiter, Andreas Stanley
    Cfo born in October 1968
    Individual
    Officer
    2014-11-13 ~ 2017-05-08
    OF - director → CIF 0
  • 5
    Huenerwadel, Matthias Peter
    Executive Vp Flooring Systems born in February 1968
    Individual
    Officer
    2014-11-13 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Greenway, Douglas
    Operations Director born in February 1962
    Individual
    Officer
    2014-10-09 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    8, Lindenstrasse 8, 6340 Baar, Switzerland
    Corporate
    Person with significant control
    2018-10-11 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-02 ~ 2014-10-09
    PE - secretary → CIF 0
  • 9
    Lindenstrasse 8, 6340, Baar, Switzerland
    Corporate
    Person with significant control
    2021-01-06 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    8, Ch-6341, Lindenstrasse 8, Postfach 1041, Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-02 ~ 2014-10-09
    PE - director → CIF 0
parent relation
Company in focus

FORBO FLOORING UK LIMITED

Previous names
FORBO FLOORS UK LIMITED - 2015-01-05
HAMSARD 3347 LIMITED - 2014-10-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • FORBO FLOORING UK LIMITED
    Info
    FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2014-10-09
    Registered number 09200318
    High Holborn Road, Ripley, Derbyshire DE5 3NT
    Private Limited Company incorporated on 2014-09-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • FORBO FLOORING UK LIMITED
    S
    Registered number 09200318
    High Holborn Road, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FORBO FLOORING UK LTD
    S
    Registered number 9200318
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England, DE5 3NT
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUSHELFCO (NO.880) LIMITED - 1986-03-18
    1 High Holborn Road, Ripley, Derbyshire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    NAIRN INTERNATIONAL LIMITED - 1986-01-01
    NAIRN WILLIAMSON LIMITED - 1979-12-31
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,171,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Schofield Sweeney Llp, Church Bank House, Church Bank, Bradford, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    3,208 GBP2023-07-31
    Person with significant control
    2022-03-22 ~ 2024-02-02
    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.