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

Forbes, John Alistair Ponsonby

    Related profiles found in government register
  • Forbes, John Alistair Ponsonby
    British company chairman born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House All Saints, Axminster, East Devon, EX13 7LR

      IIF 1
  • Forbes, John Alistair Ponsonby
    British company director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House All Saints, Axminster, East Devon, EX13 7LR

      IIF 2 IIF 3

    • Clere House, West Street, Burghclere, Newbury, Hampshire, RG20 9LB

      IIF 4
  • Forbes, John Alistair Ponsonby
    British director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House All Saints, Axminster, East Devon, EX13 7LR

      IIF 5

    • Barkhill House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NT

      IIF 6

    • Clere House, West Street, Burghclere, Newbury, Hampshire, RG20 9LB, United Kingdom

      IIF 7 IIF 8

    • Clere House, West Street, Burghclere, Newbury, RG20 9LB, United Kingdom

      IIF 9
  • Forbes, John Alistair Ponsonby
    British non executive director born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House All Saints, Axminster, East Devon, EX13 7LR

      IIF 10
  • Forbes, John Alistair Ponsonby
    British none born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House, All Saints, Axminster, Devon, EX13 7LR, England

      IIF 11
  • Forbes, John Alistair Ponsonby
    born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House, All Saints, Axminster, Devon, EX13 7LR, England

      IIF 12
  • Forbes, Alistair
    British none born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Saints House, All Saints, Axminster, East Devon, EX13 7LR

      IIF 13
  • Mr John Alistair Ponsonby Forbes
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allsaints House, All Saints, Axminster, EX13 7LR, England

      IIF 14

    • Clere House, West Street, Burghclere, Newbury, Hampshire, RG20 9LB

      IIF 15

    • Clere House, West Street, Burghclere, Newbury, RG20 9LB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    HAWKINS NEWCO LIMITED - 2012-10-25
    Clere House West Street, Burghclere, Newbury, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    414,176 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    401,709 GBP2024-03-31
    Officer
    2006-11-24 ~ now
    IIF 6 - director → ME
  • 3
    Clere House West Street, Burghclere, Newbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Marino Lodge, Roshven, Lochailort, Inverness-shire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,753 GBP2024-03-31
    Officer
    2012-02-21 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Clere House West Street, Burghclere, Newbury, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    TY GWYN CIDER LIMITED - 2014-05-27
    1 Horsingtons Yard, Lion Street, Abergavenny, Monmouthshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -33,181 GBP2023-10-31
    Officer
    2009-04-01 ~ 2017-05-01
    IIF 7 - director → ME
  • 2
    CAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18
    THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08
    CASTLELAW (NO. 319) LIMITED - 2000-08-16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-04-30
    IIF 1 - director → ME
  • 3
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2017-11-06
    IIF 2 - director → ME
  • 4
    DESIGN BRIDGE U.K. LIMITED(THE) - 1994-01-01
    DRAFTGEM LIMITED - 1986-12-15
    Sea Containers, 18 Upper Ground, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2017-08-22
    IIF 10 - director → ME
  • 5
    DESIGN BRIDGE STRUCTURAL LIMITED - 1992-09-16
    CHALKFERN LIMITED - 1992-04-08
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2002-03-28
    IIF 3 - director → ME
    1992-04-22 ~ 1993-12-01
    IIF 5 - director → ME
  • 6
    Clere House West Street, Burghclere, Newbury, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2015-03-23
    IIF 13 - director → ME
  • 7
    59 Bonnygate, Cupar, Fife
    Corporate (5 parents)
    Equity (Company account)
    803,947 GBP2023-09-30
    Officer
    2010-10-22 ~ 2012-11-23
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.