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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 3
  • 1
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (76 offsprings)
    Officer
    2024-09-11 ~ dissolved
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (76 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2024-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    42, Avenue Friedland, 75008, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rhymer, Alastair St John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2014-11-17 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 3
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Todhunter, Darren
    Accountant born in June 1968
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Affleck, Patrick Andrew Robert
    Ceo born in April 1978
    Individual (16 offsprings)
    Officer
    2021-04-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    Adamson, Alan Ralston
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2017-12-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Delport, Dominique
    Advertising born in November 1967
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 13
    29-30, Quai De Dion Bouton, Puteaux, Paris, 92800, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 14
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate
    Person with significant control
    2017-11-01 ~ 2017-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORWARD 1 UK LTD

Standard Industrial Classification
73110 - Advertising Agencies

  • FORWARD 1 UK LTD
    Info
    Registered number 09315304
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 and dissolved on 2025-04-15 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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