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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Alan Forsyth

    Related profiles found in government register
  • 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 1
  • 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 2
  • Forsyth, Peter Alan
    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 3
  • Forsyth, Peter
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Mr Peter Forsyth
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Forsyth, Peter, Dr
    British born in November 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 178, Birmingham Road, West Bromwich, B70 6QG, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments 33
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 33 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 32 - Director → ME
  • 3
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 34 - Director → ME
  • 4
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 30 - Director → ME
  • 5
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 29 - Director → ME
  • 6
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 31 - Director → ME
  • 7
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 24 - Director → ME
  • 8
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 9
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218 SC300217
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 15 - Director → ME
  • 10
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217 SC300218
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 13 - Director → ME
  • 11
    FORSYTH CONSULTANTS LIMITED
    11211640
    South Green House, South Green, Kirtlington, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 35 - Director → ME
  • 13
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (29 parents)
    Officer
    2022-06-01 ~ 2023-04-01
    IIF 17 - Director → ME
  • 14
    GREENSQUARE HOMES LIMITED
    - now 03861414
    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
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 36 - Director → ME
  • 15
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2014-02-27
    IIF 23 - Director → ME
  • 16
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 22 - Director → ME
  • 17
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 21 - Director → ME
  • 18
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 20 - Director → ME
  • 19
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2013-01-22
    IIF 19 - Director → ME
  • 20
    LONDON GREENWAYS LIMITED
    04101638
    Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
    Dissolved Corporate (15 parents)
    Officer
    2002-10-22 ~ 2009-06-16
    IIF 12 - Director → ME
  • 21
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-04 ~ 2023-04-01
    IIF 18 - Director → ME
  • 22
    MURPHY OHL LIMITED - now
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED
    - 2018-02-15 07966837
    Hiview House, Highgate Road, London, England
    Active Corporate (29 parents)
    Officer
    2012-05-16 ~ 2017-01-06
    IIF 27 - Director → ME
  • 23
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 11 - Director → ME
  • 24
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 28 - Director → ME
  • 25
    SECURE PEACE OF MIND EXPERTS LTD
    11187329
    Seymour Chambers, 92 London Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-02-05 ~ 2026-01-13
    IIF 4 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    SECURE SYSTEMS GROUP LTD
    12090331
    121 Scotchbarn Lane, Prescot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SECURE TECHNOLOGY CENTRE LIMITED
    13902208
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 9 - Director → ME
  • 29
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 10 - Director → ME
  • 30
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 14 - Director → ME
  • 31
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2014-01-24 ~ 2018-01-01
    IIF 26 - Director → ME
  • 32
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-03
    Dissolved on 2012-10-05
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2000-07-05 ~ 2003-02-01
    IIF 16 - Director → ME
  • 33
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD
    - 2005-04-05 03485972 05379085
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2005-07-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.