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
    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
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Benjamin David
    Chief Financial Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bradley, Matthew James
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Browning, Allen John
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2022-06-07
    OF - Secretary → CIF 0
    Mr Allen John Browning
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-07-19
    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
  • 3
    Given, Susanne Johanne
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Faith, Gareth Michael
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 5
    Smith, Christopher Michael Peter
    Director born in March 1962
    Individual
    Officer
    2021-03-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Mckay, Jonathan
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2024-03-14
    OF - Director → CIF 0
    Smith, Lloyd Adrian
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2024-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FORWARD PARTNERS GROUP LIMITED

Previous name
FORWARD PARTNERS GROUP PLC - 2024-03-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • FORWARD PARTNERS GROUP LIMITED
    Info
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    Registered number 13244370
    20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • FORWARD PARTNERS GROUP LIMITED
    S
    Registered number 13244370
    20, Garrick Street, London, England, WC2E 9BT
    13244370 in Companies House, England
    CIF 1
    Plc in Companies House, England
    CIF 2
  • FORWARD PARTNERS GROUP PLC
    S
    Registered number 13244370
    124, City Road, London, England, EC1V 2NX
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Garrick Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    20 Garrick Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 20 Garrick Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.