The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forman, Paul Anthony

    Related profiles found in government register
  • Forman, Paul Anthony
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Coln St. Aldwyns, Cirencester, GL7 5AD

      IIF 1
  • Forman, Paul Anthony
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 St Vincent Street, Glasgow, G2 5PA

      IIF 2

    • Pacific House (second Floor), 70 Wellington Street, Glasgow, G2 6UB

      IIF 3

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 4 IIF 5 IIF 6
  • Forman, Paul Anthony
    British chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acland Burghley School, 93 Burghley Road, London, NW5 1UH, England

      IIF 7

    • 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

      IIF 8
  • Forman, Paul Anthony
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 9
  • Forman, Paul Anthony
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 10

    • Cornerstone 107, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 11

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 12 IIF 13 IIF 14
  • Forman, Paul Anthony
    British chief executive officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Langford Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 15
  • Forman, Paul Anthony
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Zinc Works Road, North Gare, Seaton Carew, Hartlepool, TS25 2DT, England

      IIF 16 IIF 17 IIF 18

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England

      IIF 22

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 23

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 24
  • Forman, Paul Anthony
    British non-executive director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 25
  • Forman, Paul Anthony
    British executive born in March 1965

    Registered addresses and corresponding companies
  • Forman, Paul Anthony
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN

      IIF 34
  • Forman, Paul Anthony
    British executive born in March 1956

    Registered addresses and corresponding companies

    • Millfield, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AN

      IIF 35
  • Forman, Paul Anthony
    British director born in April 1965

    Registered addresses and corresponding companies

    • Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD

      IIF 36 IIF 37
  • Forman, Paul Anthony
    British group chief executive born in April 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 22 - director → ME
  • 2
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 23 - director → ME
  • 3
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 17 - director → ME
  • 4
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 18 - director → ME
  • 5
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 16 - director → ME
  • 6
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 20 - director → ME
  • 7
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 19 - director → ME
  • 8
    FLAVOUR SPECIALITY INGREDIENTS LTD - 2024-04-10
    FLAVOUR SPECIALITY INGREDIENTS LTD. - 2023-04-04
    FLEET UK BIDCO LIMITED - 2023-04-03
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 21 - director → ME
  • 9
    Acland Burghley School, 93 Burghley Road, London, England
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,544 GBP2017-09-30
    Officer
    2016-10-05 ~ now
    IIF 7 - director → ME
  • 10
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (8 parents, 7 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 25 - director → ME
Ceased 44
  • 1
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 51 - director → ME
  • 2
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2009-09-09
    IIF 58 - director → ME
  • 3
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2009-09-09
    IIF 55 - director → ME
  • 4
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 57 - director → ME
  • 5
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 38 - director → ME
  • 6
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 39 - director → ME
  • 7
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-18 ~ 2008-09-30
    IIF 40 - director → ME
  • 8
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 52 - director → ME
  • 9
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2009-09-09
    IIF 36 - director → ME
  • 10
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 50 - director → ME
  • 11
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC - 2012-01-12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 1 - director → ME
    2009-12-31 ~ 2012-03-12
    IIF 9 - director → ME
  • 12
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2015-03-02 ~ 2016-12-31
    IIF 8 - director → ME
  • 13
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 4 - director → ME
    2009-12-31 ~ 2016-12-31
    IIF 12 - director → ME
  • 14
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 6 - director → ME
    2009-12-31 ~ 2016-12-31
    IIF 13 - director → ME
  • 15
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 5 - director → ME
    2009-12-31 ~ 2016-12-31
    IIF 14 - director → ME
  • 16
    1 George Square, Glasgow, Scotland
    Corporate (5 parents, 58 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 3 - director → ME
    2009-12-31 ~ 2016-12-31
    IIF 11 - director → ME
  • 17
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 56 - director → ME
  • 18
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 53 - director → ME
  • 19
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-12-31
    IIF 15 - director → ME
  • 20
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 43 - director → ME
  • 21
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 47 - director → ME
  • 22
    SUREPART LIMITED - 2013-05-10
    OB (BODYSHOP SERVICES) LIMITED - 1999-06-25
    QUICKS SHELFCO LIMITED - 1999-03-29
    APPLIEDCAUSE LIMITED - 1999-01-29
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-17
    IIF 27 - director → ME
  • 23
    SUREPART SVG LIMITED - 2013-05-10
    SVG LIMITED - 2000-04-06
    FORAY 1095 LIMITED - 1998-05-29
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-09-17
    IIF 28 - director → ME
  • 24
    WOODHEAD RSR LIMITED - 2013-05-10
    FORAY 696 LIMITED - 1994-09-02
    Chilton House Garsington Road, Cowley, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-09-29
    IIF 26 - director → ME
  • 25
    UNIPART SERVICE COMPANY LIMITED - 2013-05-21
    UNIPART AUTOMOTIVE LIMITED - 2011-10-03
    PARTCO LIMITED - 2004-04-30
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-09-17
    IIF 31 - director → ME
  • 26
    1 George Square, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    IIF 10 - director → ME
    2009-12-31 ~ 2009-12-31
    IIF 2 - director → ME
  • 27
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 49 - director → ME
  • 28
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    H. BURDEN LIMITED - 2007-08-02
    Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    1998-07-23 ~ 1999-10-22
    IIF 32 - director → ME
  • 29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 54 - director → ME
  • 30
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-30 ~ 2009-10-31
    IIF 60 - director → ME
  • 31
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 41 - director → ME
  • 32
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 45 - director → ME
  • 33
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 44 - director → ME
  • 34
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 48 - director → ME
  • 35
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 46 - director → ME
  • 36
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 59 - director → ME
  • 37
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 27 offsprings)
    Officer
    2006-12-01 ~ 2010-02-28
    IIF 37 - director → ME
  • 38
    Unipart House, Cowley, Oxford
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2002-09-17
    IIF 30 - director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    IIF 24 - director → ME
  • 40
    UNIPART TVS LIMITED - 2001-06-14
    HARBOURFROST LIMITED - 1997-07-25
    215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2001-11-30
    IIF 33 - director → ME
  • 41
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Corporate (5 parents, 14 offsprings)
    Officer
    2000-07-20 ~ 2002-09-17
    IIF 35 - director → ME
  • 42
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    2000-05-04 ~ 2002-09-17
    IIF 34 - director → ME
  • 43
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    SERCK INDUSTRIES LIMITED - 1984-04-04
    Unipart House, Cowley, Oxford
    Corporate (7 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2002-09-17
    IIF 29 - director → ME
  • 44
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-09-09
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.