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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

Forsyth, Calum James

child relation
Offspring entities and appointments 61
  • 1
    ACORN PLASTIC PIPES AND FITTINGS LIMITED
    - now 00763156
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 18 - Director → ME
  • 2
    AIRCRETE LIMITED
    02121050
    Active Corporate (28 parents)
    Officer
    2016-10-01 ~ now
    IIF 48 - Director → ME
  • 3
    AIRCRETE PRODUCTS ASSOCIATION LTD
    - now 01558038
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 47 - Director → ME
  • 4
    ASPECT PLASTICS LIMITED
    00984827
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 13 - Director → ME
  • 5
    BARTOL LIMITED
    - now 00713365 01703166
    BARTOL PLASTICS LIMITED - 1984-01-01
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 34 - Director → ME
  • 6
    CELCON BLOCKS LIMITED
    - now 01821058 00247647
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Active Corporate (16 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 71 - Director → ME
    2025-02-27 ~ now
    IIF 56 - Director → ME
  • 7
    CELCON LIMITED
    - now 00873987 01821058... (more)
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Active Corporate (16 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 66 - Director → ME
    2025-02-27 ~ now
    IIF 50 - Director → ME
  • 8
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 13052748... (more)
    Active Corporate (65 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 60 - Director → ME
  • 9
    CORNWALL PLASTICS LIMITED
    00974667
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 8 - Director → ME
  • 10
    CUMBERWORTH PIPE LIMITED
    - now 00596425
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 14 - Director → ME
  • 11
    EUROCERAMIC LIMITED
    - now 00191453
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 7 - Director → ME
  • 12
    FORSYTH CONSULTANTS LTD
    09443386
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    H+H CELCON LIMITED
    - now 00532402 00247647
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Active Corporate (16 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 67 - Director → ME
    2025-02-27 ~ now
    IIF 51 - Director → ME
  • 14
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 54 - Director → ME
    2016-04-28 ~ 2024-08-31
    IIF 68 - Director → ME
  • 15
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Active Corporate (46 parents)
    Officer
    2025-02-27 ~ now
    IIF 55 - Director → ME
    2016-04-28 ~ 2024-08-31
    IIF 62 - Director → ME
  • 16
    HENRY OAKLAND & SONS LIMITED
    00356149
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 28 - Director → ME
  • 17
    HEPWORTH ALLIED PRODUCTS LIMITED
    00249646 00310251... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 5 - Director → ME
  • 18
    HEPWORTH BRICK LIMITED
    - now 00230138
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06
    CHARLES CORNISH & COMPANY LIMITED - 1987-11-09
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 33 - Director → ME
  • 19
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 4 - Director → ME
  • 20
    HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED
    - now 00054556 00180603... (more)
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-30
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-07
    Liquidation Corporate (22 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 32 - Director → ME
  • 21
    HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
    - now 00544265
    STONEWARE LIMITED - 1988-12-30
    Dissolved Corporate (21 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 38 - Director → ME
  • 22
    HEPWORTH BUILDING PRODUCTS LIMITED
    - now 00310251 00230138... (more)
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    Dissolved Corporate (32 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 35 - Director → ME
  • 23
    HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED
    - now 00066613
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 6 - Director → ME
  • 24
    HEPWORTH COAL & CLAY COMPANY LIMITED
    00559097
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 31 - Director → ME
  • 25
    HEPWORTH CONCRETE LIMITED
    - now 00832097
    MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11
    HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24
    ROXETTA (ENGLAND) LIMITED - 1976-12-31
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 30 - Director → ME
  • 26
    HEPWORTH INDUSTRIAL PLASTICS LIMITED
    - now 00510185
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Dissolved Corporate (14 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 15 - Director → ME
  • 27
    HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE)
    - now 00629078
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 22 - Director → ME
  • 28
    HEPWORTH PLASTICS INTERNATIONAL LIMITED
    00235821
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 21 - Director → ME
  • 29
    HEPWORTH PLASTICS LIMITED
    00991378
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 3 - Director → ME
  • 30
    IGNE GROUP LIMITED
    14740656
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 49 - Director → ME
  • 31
    KETCH COUPLINGS LIMITED
    - now 00353478
    KETCH PLASTICS LIMITED - 1979-12-31
    Liquidation Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 25 - Director → ME
  • 32
    KINGSWAY BUILDING MATERIALS LIMITED
    - now 01401929
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2018-06-14 ~ 2024-08-31
    IIF 64 - Director → ME
    2025-02-27 ~ now
    IIF 58 - Director → ME
  • 33
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2021-02-22 ~ 2024-08-31
    IIF 69 - Director → ME
    2025-02-27 ~ now
    IIF 53 - Director → ME
  • 34
    LINCOLN PROPERTIES LIMITED
    - now 02005712
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Active Corporate (19 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 70 - Director → ME
    2025-02-27 ~ now
    IIF 59 - Director → ME
  • 35
    NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)
    00287780
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 29 - Director → ME
  • 36
    OAK BRICK COMPANY LIMITED(THE)
    00048766
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 19 - Director → ME
  • 37
    OSMA PLASTICS LIMITED
    00577322
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 36 - Director → ME
  • 38
    POLYBAU LIMITED
    - now 01841346
    WAVIN SERVICES LIMITED - 1999-08-05
    WAVIN PACKAGING LIMITED - 1997-04-28
    FLEETQUAIL LIMITED - 1984-11-08
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 16 - Director → ME
  • 39
    POLYDRAIN LIMITED
    - now 00401542
    CHEMIDUS WAVIN LIMITED - 2001-12-10
    Dissolved Corporate (10 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 27 - Director → ME
  • 40
    RYARSH BRICK LIMITED
    - now 00360354 00873987
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Active Corporate (21 parents)
    Officer
    2017-03-27 ~ 2024-08-31
    IIF 65 - Director → ME
    2025-02-27 ~ now
    IIF 57 - Director → ME
  • 41
    SHERBURN FURNITURE COMPANY LIMITED
    - now 01329608
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Active Corporate (27 parents)
    Officer
    2025-02-27 ~ now
    IIF 52 - Director → ME
    2016-06-27 ~ 2024-08-31
    IIF 63 - Director → ME
  • 42
    SOUND ATTENUATORS LIMITED
    - now 04404290
    DG ONE LIMITED - 2002-08-08
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 42 - Director → ME
  • 43
    STANDARD (BUCKLEY) LIMITED
    00574676
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 9 - Director → ME
  • 44
    STRUCTURAL CONDITIONING LTD.
    03553378
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 23 - Director → ME
  • 45
    SUPERSLEVE LIMITED
    - now 00250347
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 10 - Director → ME
  • 46
    THERMOBOARD LIMITED
    - now 02888424 03386772
    WILMINGTON BUILDING PRODUCTS LIMITED
    - 2001-02-02 02888424 03386772
    Dissolved Corporate (17 parents)
    Officer
    2001-01-31 ~ 2012-07-31
    IIF 40 - Director → ME
  • 47
    THISTLE BIDCO (UK) LIMITED
    07850405 08081937
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ 2014-09-03
    IIF 46 - Director → ME
  • 48
    THISTLE DROPCO LIMITED
    08246320
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 43 - Director → ME
  • 49
    THISTLE MIDCO (UK) LIMITED
    08081937 07850405
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 44 - Director → ME
  • 50
    THISTLE REALISATIONS LIMITED - now
    INDUSTRIAL ACOUSTICS COMPANY LIMITED
    - 2016-02-27 00606877 10111742
    Dissolved Corporate (25 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 2 - Director → ME
  • 51
    THISTLE TOPCO (UK) LIMITED
    08081818
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 45 - Director → ME
  • 52
    WARMAFLOOR (GB) LIMITED
    - now 03104571
    SPEED 7006 LIMITED - 1995-10-10
    Active Corporate (21 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 12 - Director → ME
  • 53
    WAVIN (N.I.) LIMITED
    NI005438
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2012-07-31
    IIF 41 - Director → ME
  • 54
    WAVIN BUILDING PRODUCTS LIMITED
    - now 01809967 01810122
    RATEBEAT LIMITED - 1984-05-21
    Dissolved Corporate (17 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 20 - Director → ME
  • 55
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED
    - 2009-10-23 00727010 00405836... (more)
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 24 - Director → ME
  • 56
    WAVIN INDUSTRIAL PRODUCTS LIMITED
    - now 01810122 01809967
    RATEQUICK LIMITED - 1984-05-21
    Dissolved Corporate (19 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 11 - Director → ME
  • 57
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED
    - 2009-10-23 00405836
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2012-07-31
    IIF 17 - Director → ME
  • 58
    WAVIN OVERSEAS LIMITED
    00894627
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 39 - Director → ME
  • 59
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED
    - 2006-03-03 05351031
    OVAL (2024) LIMITED - 2005-03-21
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2012-07-31
    IIF 26 - Director → ME
  • 60
    WAVIN WAREHOUSING (N.I) LIMITED
    NI019310
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 1 - Director → ME
  • 61
    WILMINGTON BUILDING PRODUCTS LIMITED
    - now 03386772 02888424
    THERMOBOARD LIMITED - 2001-02-02
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ 2012-07-31
    IIF 37 - Director → ME

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