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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 5
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Stuart Mackenzie
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15
    icon of addressThird Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pearson, Roger Anthony
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 4
    Vigario, Daniel Antonio Amaral
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Keattch, Martin Andrew, Forest Fuels Limited
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Solly, Peter Jeffery
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Burrell, Richard Carey Mathieson
    Ceo born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    AMP BIOMASS FUEL LTD - now
    FOREST FUELS LIMITED - 2018-11-30
    icon of address1 Dover Street, Dover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Person with significant control
    2017-03-28 ~ 2023-08-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOREST FUELS BOILER COMPANY LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • FOREST FUELS BOILER COMPANY LIMITED
    Info
    Registered number 10693363
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.