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.
Forsyth, Peter, Dr
Forsyth, Peter, Dr
British chartered engineer born in November 1959Resident in England
Registered addresses and corresponding companiesForsyth, Peter, Dr
British civil servant born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
Forsyth, Peter, Dr
British consultant born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 5 South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England
Forsyth, Peter, Dr
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
IIF 12 178 Birmingham Road, West Bromwich, West Midlands, B70 6QG
IIF 13 IIF 14 IIF 15 (more) 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
IIF 18 Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, Uk
IIF 19 IIF 20 IIF 21 Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
Forsyth, Peter, Dr
British engineer born in November 1959Resident in England
Registered addresses and corresponding companiesDr Peter Forsyth
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 31 South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England
Forsyth, Peter
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom
Forsyth, Peter Alan
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
Mr Peter Forsyth
English born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 34 99, Clapgate Crescent, Widnes, WA8 8UJ, England
Peter Forsyth
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom
Mr Peter Alan Forsyth
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
- 1CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer
2014-01-08 ~ dissolvedIIF 19 - Director → ME - 2 South Green House, South Green, Kirtlington, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)66,860 GBP2022-02-28Officer 2018-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-9,285 GBP2022-02-28Officer 2018-02-05 ~ nowIIF 32 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 35 - Has significant influence or control → OE
- 4 121 Scotchbarn Lane, Prescot, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 5 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2022-02-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 1ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30 Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (4 parents)Officer 2015-12-24 ~ 2017-01-27IIF 29 - Director → ME
- 2ASK (EXCHANGE WEST) LIMITED - 2017-01-30 Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (4 parents)Officer 2015-12-24 ~ 2017-01-27IIF 28 - Director → ME
- 3 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-12-24 ~ 2017-10-30IIF 30 - Director → ME
- 4 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-12-24 ~ 2017-10-30IIF 26 - Director → ME
- 5 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandDissolved Corporate (5 parents)Equity (Company account)284,500 GBP2023-12-31Officer 2015-12-24 ~ 2017-10-30IIF 25 - Director → ME
- 6 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2015-12-24 ~ 2017-10-30IIF 27 - Director → ME
- 7 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2015-12-24 ~ 2017-10-30IIF 18 - Director → ME
- 8MACROCOM (942) LIMITED - 2006-06-05 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-02-23 ~ 2008-03-07IIF 11 - Director → ME
- 9MACROCOM (941) LIMITED - 2006-05-10 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-02-23 ~ 2008-03-07IIF 9 - Director → ME
- 10TIDESTONE LIMITED - 2014-07-01WESTLEA HOMES LIMITED - 2010-09-15 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Officer 2022-06-01 ~ 2024-07-30IIF 2 - Director → ME
- 11 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)356,000 GBP2022-03-31Officer 2022-06-01 ~ 2023-04-01IIF 1 - Director → ME
- 12OAKUS ESTATES LIMITED - 2014-07-01OAKUS WILTSHIRE LIMITED - 2009-01-12WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2022-06-01 ~ 2024-07-30IIF 3 - Director → ME
- 13 Litchurch Lane, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer 2012-04-03 ~ 2014-02-27IIF 17 - Director → ME
- 14 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-12-20 ~ 2013-01-31IIF 16 - Director → ME
- 15 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2007-12-20 ~ 2012-09-26IIF 15 - Director → ME
- 16 3 More London Riverside, London, EnglandActive Corporate (8 parents)Officer 2007-12-20 ~ 2013-01-31IIF 14 - Director → ME
- 17 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-04-23 ~ 2013-01-22IIF 13 - Director → ME
- 18 Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.Dissolved Corporate (4 parents)Officer 2002-10-22 ~ 2009-06-16IIF 23 - Director → ME
- 19SOCIAL BREAKFAST LIMITED - 2022-08-15ASHRAM AGENCY LIMITED - 2009-12-12 2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-08-04 ~ 2023-04-01IIF 12 - Director → ME
- 20
MURPHY OHL LIMITED
- nowMURPHY ELTEL JV LIMITED - 2021-10-06CARILLION ELTEL JV LIMITED - 2018-02-15 Hiview House, Highgate Road, London, EnglandActive Corporate (4 parents)Officer 2012-05-16 ~ 2017-01-06IIF 21 - Director → ME - 21
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2005-07-19 ~ 2008-03-07IIF 8 - Director → ME - 22
SALBOY CENTRAL LIMITED
- nowASK CENTRAL LIMITED - 2021-02-24 Unit 2 Block C, Hulme Street, Salford, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,313,272 GBP2024-03-31Officer 2016-02-26 ~ 2017-10-30IIF 24 - Director → ME - 23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-04-23 ~ 2009-07-08IIF 6 - Director → ME
- 24 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2008-04-23 ~ 2009-07-08IIF 7 - Director → ME
- 25MACROCOM (859) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)Officer 2005-07-19 ~ 2008-03-07IIF 10 - Director → ME
- 26 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2014-01-24 ~ 2018-01-01IIF 20 - Director → ME
- 27 Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2000-07-05 ~ 2003-02-01IIF 4 - Director → ME
- 28
WYSEPROPERTY
- nowWYSEPOWER LTD - 2005-04-05MAXXIOM LIMITED - 2004-01-12CASTLEWYSE LIMITED - 1998-09-04DUTYEND LIMITED - 1998-01-27 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1999-09-09 ~ 2005-07-12IIF 22 - Director → ME
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