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
    63rd Floor, One World Trade Centre, New York, New York 10007, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Law, Michael Thomas
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2021-07-06 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Parr, James Simon
    Cfo born in November 1977
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Murphy, Robert John
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2015-08-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Price, Anthony John
    Lawyer born in March 1961
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Rigby, David Keith
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2015-08-08 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Mr Steven Anthony Ballmer
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    2024-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Owston, Gavin Anthony Wyndham
    Finance born in April 1970
    Individual (17 offsprings)
    Officer
    2015-08-08 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Greene, Ryan
    Cfo born in October 1977
    Individual (10 offsprings)
    Officer
    2017-12-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Leveton, Jay Robert
    Director born in April 1976
    Individual (27 offsprings)
    Officer
    2017-12-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    44, Great Marlborough Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2017-12-06
    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
    PE - Has significant influence or controlCIF 0
  • 13
    Rochelle School And Club Row, Arnold Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ 2019-12-23
    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
parent relation
Company in focus

FORWARD 3D GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORWARD 3D GROUP LIMITED
    Info
    Registered number 09722987
    110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2015-08-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • FORWARD 3D GROUP LIMITED
    S
    Registered number 09722987
    Gensurco House, First Floor, 44 Great Marlborough Street, London, England, W1F 7JL
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 110 Southwark Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.