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
Individuals in focus
Forsythe, Paul
- British born in January 1976
Forsythe, Paul
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 15th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 25th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
IIF 35th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 45th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Forsythe, Paul
11 Fleming Road, Chafford Hundred, Grays, Essex, RM16 6YA
IIF 13 IIF 14 IIF 15 (more)(less)33, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH
IIF 17 IIF 18 IIF 19 (more)(less)5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
IIF 36 IIF 37 IIF 38 (more)(less)5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Forsythe, Paul
27-28, Eastcastle Street, London, W1W 8DH
IIF 475th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 485th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
IIF 495th Floor, Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 505th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)5th, Floor, Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 565th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
Related profiles found in government register
Offspring entities and appointments
44
- 1
BLACK DISTRIBUTORS SPV LIMITED
05457398Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (14 parents)Officer2006-01-11 ~ 2007-05-10IIF 16 - Secretary → ME2008-04-18 ~ 2021-05-31IIF 45 - Secretary → ME - 2BRIGHTSPHERE INVESTMENT UK LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2023-10-18BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16OM ASSET MANAGEMENT PLC - 2018-03-10OM ASSET MANAGEMENT LIMITED
- 2014-10-01 09062478C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2014-05-29 ~ 2014-06-24IIF 52 - Secretary → ME - 3BRIGHTSPHERE UK, LTD. - now
OMAM UK, LIMITED
- 2018-03-05 09072980C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2014-06-05 ~ 2014-08-01IIF 54 - Secretary → ME - 4
BRIMSTONE MTHA UK SPV LIMITED
054243855th Floor Millenium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2016-08-11IIF 35 - Secretary → ME - 5CASETOP LIMITED - 1997-05-135th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (31 parents)Officer2006-01-11 ~ 2011-09-08IIF 37 - Secretary → ME
- 6
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2006-01-11 ~ 2017-09-29IIF 25 - Secretary → ME - 7
EDUCATION SPV LIMITED
05457445Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (14 parents)Officer2008-03-13 ~ 2021-05-31IIF 44 - Secretary → ME2006-01-11 ~ 2007-03-30IIF 14 - Secretary → ME - 8ABBOTBLEND LIMITED - 1985-09-245th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer2006-01-11 ~ 2011-09-08IIF 38 - Secretary → ME2013-01-24 ~ dissolvedIIF 30 - Secretary → ME
- 9
OM SEED INVESTMENTS (UK) LIMITED
- 2018-02-07 099213705th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2018-07-19 ~ 2021-05-31IIF 12 - Director → ME2015-12-17 ~ 2021-05-31IIF 61 - Secretary → ME - 10GERRARD & KING LIMITED - 2003-04-29GERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-315th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (55 parents)Officer2006-01-11 ~ dissolvedIIF 24 - Secretary → ME
- 11MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - nowOLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
- 2013-05-20 06450145PAPERCOAST LIMITED
- 2009-01-29 06450145The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (50 parents, 3 offsprings)Officer2007-12-19 ~ 2009-10-08IIF 21 - Secretary → ME - 12
MILLPENCIL LIMITED
064501465th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-12-19 ~ dissolvedIIF 34 - Secretary → ME - 13
MPL (UK) LIMITED
092087665th Floor Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (7 parents)Officer2014-09-08 ~ dissolvedIIF 53 - Secretary → ME - 14OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19CHAINTRADE LIMITED - 1998-08-135th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2018-07-19 ~ 2021-05-31IIF 5 - Director → ME2006-01-11 ~ 2021-05-31IIF 46 - Secretary → ME
- 15
- 16
- 17MALIAWAY LIMITED - 2009-06-095th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (10 parents)Officer2010-01-22 ~ dissolvedIIF 32 - Secretary → ME
- 185th Floor, Old Mutual Place 2 Lambeth Hill, LondonDissolved Corporate (4 parents)Officer2009-01-19 ~ dissolvedIIF 20 - Secretary → ME
- 195th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (14 parents)Officer2006-01-11 ~ dissolvedIIF 36 - Secretary → ME
- 20FLATSPACE LIMITED - 2002-10-215th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (8 parents)Officer2006-01-11 ~ dissolvedIIF 19 - Secretary → ME
- 21
OM BOTSWANA HOLDCO LIMITED
089383725th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-29 ~ 2021-05-31IIF 7 - Director → ME2020-02-03 ~ 2021-05-31IIF 58 - Secretary → ME2014-03-13 ~ 2017-12-13IIF 48 - Secretary → ME - 22
OM CORPORATE MEMBER LIMITED
092252175th Floor Millenium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (9 parents)Officer2018-12-14 ~ dissolvedIIF 2 - Director → ME2014-09-18 ~ dissolvedIIF 50 - Secretary → ME - 23
OM FINANCE (NO.5) LIMITED
075517145th Floor, Old Mutual Place 2 Lambeth Hill, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-04 ~ dissolvedIIF 56 - Secretary → ME - 24
OM FINANCE (USD) LIMITED
11443270Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (13 parents)Officer2018-07-02 ~ 2021-05-31IIF 6 - Director → ME2018-07-02 ~ 2021-05-31IIF 59 - Secretary → ME - 25LAUDUM (NO.2) LIMITED - 1999-05-13Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (26 parents, 14 offsprings)Officer2018-07-19 ~ 2021-05-31IIF 10 - Director → ME2006-01-11 ~ 2021-05-31IIF 43 - Secretary → ME
- 26
OM GROUP (USD) LIMITED
119819645th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-07 ~ dissolvedIIF 9 - Director → ME2019-05-07 ~ dissolvedIIF 60 - Secretary → ME - 27
- 28
- 29
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
- 2014-08-12 06404271SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-0863-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2019-03-21 ~ 2019-04-01IIF 3 - Director → ME2012-10-09 ~ 2019-04-01IIF 31 - Secretary → ME - 30
OM RESIDUAL UK PLC
- 2019-02-13 03591559OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13 03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19LAUDUM (NO.1) LIMITED - 1998-11-03Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (54 parents, 16 offsprings)Officer2019-03-12 ~ 2021-05-31IIF 11 - Director → ME2018-11-01 ~ 2021-05-31IIF 62 - Secretary → ME - 31
OM ZIMBABWE HOLDCO LIMITED
08338242Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (15 parents)Officer2019-03-29 ~ 2021-05-31IIF 8 - Director → ME2012-12-20 ~ 2017-12-13IIF 51 - Secretary → ME2020-02-03 ~ 2021-05-31IIF 57 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of controlOMFS (AESH) PLC - 2004-11-10ALBERT E. SHARP HOLDINGS PLC - 2003-12-0155 Baker Street, LondonDissolved Corporate (39 parents)Officer2006-01-11 ~ dissolvedIIF 40 - Secretary → ME - 33KING & SHAXSON (DEALERS) LIMITED - 2002-02-265th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer2006-01-11 ~ dissolvedIIF 23 - Secretary → ME
- 34
- 35WEEKCANE LIMITED - 1984-01-315th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (20 parents)Officer2006-01-11 ~ dissolvedIIF 17 - Secretary → ME
- 36QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23 02019022OMFS (GGP) PLC - 2004-11-10GERRARD GROUP PLC - 2003-11-27GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-01-11 ~ 2018-01-31IIF 28 - Secretary → ME - 37QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23 03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21LANGDON ENTERPRISES LIMITED - 1995-12-07Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2011-07-22 ~ 2018-01-31IIF 27 - Secretary → ME - 38QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22 03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer2008-09-01 ~ 2018-01-31IIF 26 - Secretary → ME - 39QUILTER PERIMETER UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-12-12OMLA HOLDINGS LIMITED
- 2022-01-27 01320268PCLA HOLDINGS LIMITED - 1995-03-31PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21GULF & WESTERN HOLDINGS LIMITED - 1978-12-31DIPTONE SECURITIES LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (30 parents)Officer2006-01-11 ~ 2018-01-31IIF 29 - Secretary → ME - 40
RGP SHARECO LIMITED
071625385th Floor Millenium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (9 parents)Officer2016-05-24 ~ dissolvedIIF 49 - Secretary → ME - 41
SANDLORD LIMITED
039561555th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (21 parents)Officer2006-01-11 ~ dissolvedIIF 39 - Secretary → ME - 42
- 43SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-315th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (17 parents)Officer2008-08-22 ~ dissolvedIIF 18 - Secretary → ME
- 44
WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
054260588th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-01-11 ~ 2007-04-25IIF 15 - Secretary → ME2007-08-08 ~ 2017-02-28IIF 33 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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