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, John Ewan

    Related profiles found in government register
  • Forsyth, John Ewan
    British divisional managing director born in March 1957

    Registered addresses and corresponding companies
    • Chantries Cottage, Tom Lane Chapel Street, Hallam Leeds, Yorkshire, LS25 5HP

      IIF 1
  • Forsyth, John Ewan
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Blenheim House, York Road Pocklington, York, YO42 1NS

      IIF 2 IIF 3
  • Forsyth, John Ewan
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, North Yorkshire, LS24 9BY, United Kingdom

      IIF 4
    • Blenheim House, York Road, Pocklington, York, YO42 1NS

      IIF 5
  • Mr John Ewan Forsyth
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Lodge, Grimston, Tadcaster, North Yorkshire, LS24 9BY, United Kingdom

      IIF 6
    • Blenheim House, York Road Pocklington, York, YO42 1NS

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Shipton Road, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,952,628 GBP2023-10-31
    Officer
    2017-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-24 ~ 2017-09-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-07-06
    IIF 1 - Director → ME
  • 3
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-05 ~ 2017-09-28
    IIF 5 - Director → ME
  • 4
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2017-09-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.