logo
explain how to read the page

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 39
  • 1
    Dobson, Roger
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Jaeger, Andreas Peter
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Huenerwadel, Matthias Peter
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hill, Brian Charles
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1989-04-28) ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Shaw, Howard Stephen
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2009-10-05
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Fotheringhame, Angus Baikie
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Forrester, Peter Hugh
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Nicholls, Thomas
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Speed, Eric James
    Individual (13 offsprings)
    Officer
    2009-11-19 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 10
    Bartlett, Peter Andrew
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1989-04-28) ~ 1999-01-21
    OF - Director → CIF 0
  • 11
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    (before 1991-04-19) ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Uehlinger, Urs
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Smith, Andrew Mark
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bogo, Guy Achille
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Keist, Daniel Alois
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Greenway, Douglas Brent
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Jones, Newlyn
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1989-04-28) ~ 1991-04-19
    OF - Director → CIF 0
  • 19
    Hall, Andrew Nelson
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Moffat, Philip
    Born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1989-04-28) ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Carter, Ian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Brooke, Stephan
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1992-04-09
    OF - Director → CIF 0
  • 23
    Colas, Thierry
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-05-03
    OF - Director → CIF 0
  • 24
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-08-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 25
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 26
    Kaiser, Karl Thomas
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2012-07-24
    OF - Director → CIF 0
  • 27
    Dornan, Tim John
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 28
    Curry, Steven Scott
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Wins, Jean-michel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Weepers, Peter Marshall
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (27 offsprings)
    Officer
    1999-01-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 32
    Spreiter, Andreas Stanley
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2017-05-08
    OF - Director → CIF 0
  • 33
    Sandiford, Ernest Frederick
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1991-04-19
    OF - Director → CIF 0
    Sandiford, Ernest Frederick
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 34
    Van Baarsen, Henk
    Born in March 1951
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 35
    Sefton, Mark Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    8, Lindenstrasse, 6340, Baar, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-01-06
    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
  • 37
    Lindenstrasse 8, 6340, Baar, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2021-01-06 ~ 2021-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    63, Rue Gosset, Reims, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 39
    8, Lindenstrasse, 6340 Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORBO FLOORS UK LIMITED

Period: 2015-01-05 ~ now
Company number: SC041400 09091925... (more)
Registered names
FORBO FLOORS UK LIMITED - now 09091925... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Equity
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FORBO FLOORS UK LIMITED
    Info
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2015-01-05
    BONAR & FLOTEX LIMITED - 2015-01-05
    Registered number SC041400
    Den Road, Kirkcaldy, Fife KY1 2ER
    PRIVATE LIMITED COMPANY incorporated on 1964-12-01 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.