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

Forsyth, Peter, Dr

    Related profiles found in government register
  • Forsyth, Peter, Dr
    British chartered engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Peter, Dr
    British civil servant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

      IIF 4
  • Forsyth, Peter, Dr
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England

      IIF 5
  • Forsyth, Peter, Dr
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Peter, Dr
    British engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dr Peter Forsyth
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England

      IIF 31
  • Forsyth, Peter
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom

      IIF 32
  • Forsyth, Peter Alan
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 33
  • Mr Peter Forsyth
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, England

      IIF 34
  • Peter Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom

      IIF 35
  • Mr Peter Alan Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 19 - director → ME
  • 2
    South Green House, South Green, Kirtlington, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    66,860 GBP2022-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Seymour Chambers, 92 London Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -9,285 GBP2022-02-28
    Officer
    2018-02-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    121 Scotchbarn Lane, Prescot, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 29 - director → ME
  • 2
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 28 - director → ME
  • 3
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 30 - director → ME
  • 4
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 26 - director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 25 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 27 - director → ME
  • 7
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 18 - director → ME
  • 8
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 11 - director → ME
  • 9
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 9 - director → ME
  • 10
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 2 - director → ME
  • 11
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2022-06-01 ~ 2023-04-01
    IIF 1 - director → ME
  • 12
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 3 - director → ME
  • 13
    Litchurch Lane, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2012-04-03 ~ 2014-02-27
    IIF 17 - director → ME
  • 14
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 16 - director → ME
  • 15
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 15 - director → ME
  • 16
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 14 - director → ME
  • 17
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2013-01-22
    IIF 13 - director → ME
  • 18
    Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ 2009-06-16
    IIF 23 - director → ME
  • 19
    SOCIAL BREAKFAST LIMITED - 2022-08-15
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2023-04-01
    IIF 12 - director → ME
  • 20
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED - 2018-02-15
    Hiview House, Highgate Road, London, England
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2017-01-06
    IIF 21 - director → ME
  • 21
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 8 - director → ME
  • 22
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 24 - director → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 6 - director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 7 - director → ME
  • 25
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (11 parents)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 10 - director → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2014-01-24 ~ 2018-01-01
    IIF 20 - director → ME
  • 27
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2003-02-01
    IIF 4 - director → ME
  • 28
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2005-07-12
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.