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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

    Related profiles found in government register
  • Forsythe, Paul
    British

    Registered addresses and corresponding companies
  • Forsythe, Paul

    Registered addresses and corresponding companies

    • 11 Fleming Road, Chafford Hundred, Grays, Essex, RM16 6YA

      IIF 33

    • 33, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH

      IIF 34

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 35

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

      IIF 36

    • 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 37

    • 5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 38

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 5th, Floor, Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 44

    • 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Forsythe, Paul
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 51

    • 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG

      IIF 52

    • 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 53

    • 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 54
  • Forsythe, Paul
    British chartered secretary born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 55
  • Forsythe, Paul
    British company secretary born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsythe, Paul
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 44
  • 1
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2021-05-31
    IIF 31 - Secretary → ME
    2006-01-11 ~ 2007-05-10
    IIF 3 - Secretary → ME
  • 2
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2023-10-18
    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
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2014-06-24
    IIF 40 - Secretary → ME
  • 3
    BRIGHTSPHERE UK, LTD. - now
    OMAM UK, LIMITED
    - 2018-03-05 09072980
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2014-08-01
    IIF 42 - Secretary → ME
  • 4
    BRIMSTONE MTHA UK SPV LIMITED
    05424385
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ 2016-08-11
    IIF 21 - Secretary → ME
  • 5
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-11 ~ 2011-09-08
    IIF 23 - Secretary → ME
  • 6
    COMMSALE 2000 LIMITED
    03903856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-01-11 ~ 2017-09-29
    IIF 11 - Secretary → ME
  • 7
    EDUCATION SPV LIMITED
    05457445
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-03-13 ~ 2021-05-31
    IIF 30 - Secretary → ME
    2006-01-11 ~ 2007-03-30
    IIF 33 - Secretary → ME
  • 8
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 16 - Secretary → ME
    2006-01-11 ~ 2011-09-08
    IIF 24 - Secretary → ME
  • 9
    FAIRBAIRN INVESTMENTS (UK) LIMITED
    - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 61 - Director → ME
    2015-12-17 ~ 2021-05-31
    IIF 49 - 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
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 10 - 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
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 12
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    MPL (UK) LIMITED
    09208766
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 57 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 32 - Secretary → ME
  • 15
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED - 2002-11-08
    5th Floor Old Mutual Place 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
    - now 06871865
    MALIAWAY LIMITED - 2009-06-09
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    OLD MUTUAL HOLDINGS LIMITED
    06728433 05240531... (more)
    5th Floor, Old Mutual Place 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED - 2002-10-21
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 58 - Director → ME
    2020-02-03 ~ 2021-05-31
    IIF 46 - Secretary → ME
    2014-03-13 ~ 2017-12-13
    IIF 36 - Secretary → ME
  • 22
    OM CORPORATE MEMBER LIMITED
    09225217
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 56 - Director → ME
    2014-09-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 23
    OM FINANCE (NO.5) LIMITED
    07551714
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    OM FINANCE (USD) LIMITED
    11443270
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-02 ~ 2021-05-31
    IIF 55 - Director → ME
    2018-07-02 ~ 2021-05-31
    IIF 47 - Secretary → ME
  • 25
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 59 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 29 - Secretary → ME
  • 26
    OM GROUP (USD) LIMITED
    11981964
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 62 - Director → ME
    2019-05-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    OM LAM UK 2 LIMITED
    10850173 10570519
    63/66 Hatton Garden Fifth Floor, Suit 23, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 53 - Director → ME
    2017-07-05 ~ 2019-04-01
    IIF 43 - Secretary → ME
  • 28
    OM LAM UK LIMITED
    10570519 10850173
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 51 - Director → ME
    2017-01-18 ~ 2019-04-01
    IIF 35 - 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
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 52 - Director → ME
    2012-10-09 ~ 2019-04-01
    IIF 17 - 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
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2019-03-12 ~ 2021-05-31
    IIF 60 - Director → ME
    2018-11-01 ~ 2021-05-31
    IIF 50 - Secretary → ME
  • 31
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 54 - Director → ME
    2020-02-03 ~ 2021-05-31
    IIF 45 - Secretary → ME
    2012-12-20 ~ 2017-12-13
    IIF 39 - Secretary → ME
  • 32
    OMFS (AESH) LIMITED
    - now 02285621
    Insolvency (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 control
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 34
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 4 - 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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 14 - 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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    IIF 13 - 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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-09-01 ~ 2018-01-31
    IIF 12 - Secretary → ME
  • 39
    QUILTER PERIMETER UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-12
    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
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 15 - Secretary → ME
  • 40
    RGP SHARECO LIMITED
    07162538
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 41
    SANDLORD LIMITED
    03956155
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED
    - 2007-04-12 06166482
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-06-07
    IIF 1 - Secretary → ME
  • 43
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 44
    WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
    05426058
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-11 ~ 2007-04-25
    IIF 2 - Secretary → ME
    2007-08-08 ~ 2017-02-28
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.