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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

Forsythe, Paul

child relation
Offspring entities and appointments 44
  • 1
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    Active Corporate (14 parents)
    Officer
    2006-01-11 ~ 2007-05-10
    IIF 16 - Secretary → ME
    2008-04-18 ~ 2021-05-31
    IIF 45 - Secretary → ME
  • 2
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2018-03-10
    OM ASSET MANAGEMENT LIMITED
    - 2014-10-01 09062478
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2014-06-24
    IIF 52 - Secretary → ME
  • 3
    BRIGHTSPHERE UK, LTD. - now
    OMAM UK, LIMITED
    - 2018-03-05 09072980
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2014-08-01
    IIF 54 - Secretary → ME
  • 4
    BRIMSTONE MTHA UK SPV LIMITED
    05424385
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ 2016-08-11
    IIF 35 - Secretary → ME
  • 5
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    Dissolved Corporate (31 parents)
    Officer
    2006-01-11 ~ 2011-09-08
    IIF 37 - Secretary → ME
  • 6
    COMMSALE 2000 LIMITED
    03903856
    Dissolved Corporate (21 parents)
    Officer
    2006-01-11 ~ 2017-09-29
    IIF 25 - Secretary → ME
  • 7
    EDUCATION SPV LIMITED
    05457445
    Active Corporate (14 parents)
    Officer
    2008-03-13 ~ 2021-05-31
    IIF 44 - Secretary → ME
    2006-01-11 ~ 2007-03-30
    IIF 14 - Secretary → ME
  • 8
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    Dissolved Corporate (25 parents)
    Officer
    2006-01-11 ~ 2011-09-08
    IIF 38 - Secretary → ME
    2013-01-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    FAIRBAIRN INVESTMENTS (UK) LIMITED
    - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 12 - Director → ME
    2015-12-17 ~ 2021-05-31
    IIF 61 - Secretary → ME
  • 10
    FAIRBAIRN U.K. LIMITED
    - now 00447698
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2009-10-08
    IIF 21 - Secretary → ME
  • 12
    MILLPENCIL LIMITED
    06450146
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    MPL (UK) LIMITED
    09208766
    Dissolved Corporate (7 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 5 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 46 - Secretary → ME
  • 15
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED - 2002-11-08
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    Dissolved Corporate (13 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
    - now 06871865
    MALIAWAY LIMITED - 2009-06-09
    Dissolved Corporate (10 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    OLD MUTUAL HOLDINGS LIMITED
    06728433 05240531... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED - 2002-10-21
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    OM BOTSWANA HOLDCO LIMITED
    08938372
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 7 - Director → ME
    2020-02-03 ~ 2021-05-31
    IIF 58 - Secretary → ME
    2014-03-13 ~ 2017-12-13
    IIF 48 - Secretary → ME
  • 22
    OM CORPORATE MEMBER LIMITED
    09225217
    Dissolved Corporate (9 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 2 - Director → ME
    2014-09-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    OM FINANCE (NO.5) LIMITED
    07551714
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    OM FINANCE (USD) LIMITED
    11443270
    Active Corporate (13 parents)
    Officer
    2018-07-02 ~ 2021-05-31
    IIF 6 - Director → ME
    2018-07-02 ~ 2021-05-31
    IIF 59 - Secretary → ME
  • 25
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 10 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 43 - Secretary → ME
  • 26
    OM GROUP (USD) LIMITED
    11981964
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 9 - Director → ME
    2019-05-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    OM LAM UK 2 LIMITED
    10850173 10570519
    Active Corporate (12 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 4 - Director → ME
    2017-07-05 ~ 2019-04-01
    IIF 55 - Secretary → ME
  • 28
    OM LAM UK LIMITED
    10570519 10850173
    Active Corporate (13 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 1 - Director → ME
    2017-01-18 ~ 2019-04-01
    IIF 47 - Secretary → ME
  • 29
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
    - 2014-08-12 06404271
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 3 - Director → ME
    2012-10-09 ~ 2019-04-01
    IIF 31 - Secretary → ME
  • 30
    OM RESIDUAL UK LIMITED
    - now 03591559
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 parents, 16 offsprings)
    Officer
    2019-03-12 ~ 2021-05-31
    IIF 11 - Director → ME
    2018-11-01 ~ 2021-05-31
    IIF 62 - Secretary → ME
  • 31
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Active Corporate (15 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 8 - Director → ME
    2012-12-20 ~ 2017-12-13
    IIF 51 - Secretary → ME
    2020-02-03 ~ 2021-05-31
    IIF 57 - Secretary → ME
  • 32
    OMFS (AESH) LIMITED
    - now 02285621
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    Dissolved Corporate (39 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Dissolved Corporate (25 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 34
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    Dissolved Corporate (20 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    Dissolved Corporate (20 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 36
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 28 - Secretary → ME
  • 37
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    IIF 27 - Secretary → ME
  • 38
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2008-09-01 ~ 2018-01-31
    IIF 26 - Secretary → ME
  • 39
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    Dissolved Corporate (30 parents)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 29 - Secretary → ME
  • 40
    RGP SHARECO LIMITED
    07162538
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    SANDLORD LIMITED
    03956155
    Dissolved Corporate (21 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED
    - 2007-04-12 06166482
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-06-07
    IIF 13 - Secretary → ME
  • 43
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-31
    Dissolved Corporate (17 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 44
    WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
    05426058
    Dissolved Corporate (13 parents)
    Officer
    2006-01-11 ~ 2007-04-25
    IIF 15 - Secretary → ME
    2007-08-08 ~ 2017-02-28
    IIF 33 - Secretary → ME

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