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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 2
  • 1
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (409 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address22, Grenville Street, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    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 33
  • 1
    Taylor, Richard Mann
    Chief Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Ash, Christine Ann
    Born in December 1946
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Manager
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Russell-jarvie, Iain
    Operations Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Chowdhury, Paul Abdul
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Clinton, David
    Property Developer born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 14
    Mccabe, Scott Richard
    Commercial Manager born in May 1975
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    Cameron, Bruce Stewart
    Financial/Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 19
    Spencer, John Robert
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 21
    Downes, Lisa
    Business Centre Manager born in August 1960
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Argall, Simon Neil
    Operations Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2010-12-30
    OF - Director → CIF 0
  • 24
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 26
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 27
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2004-03-11
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 28
    Gwillim-david, Jane
    Solicitor born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 29
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 30
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 31
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    PE - Secretary → CIF 0
    2007-07-10 ~ 2007-09-14
    PE - Secretary → CIF 0
    2010-09-20 ~ 2014-03-07
    PE - Secretary → CIF 0
  • 33
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-12 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUQUET TROIS LIMITED

Previous names
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOUQUET TROIS LIMITED
    Info
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    HIREOFFER LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-10-08
    Registered number SC131116
    icon of address93 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 1991-04-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.