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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: Company in focus, 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Forsythe, Paul
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 52
child relation
Offspring entities and appointments 34
  • 1
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-01-11 ~ 2007-05-10
    IIF 2 - Secretary → ME
    2008-04-18 ~ 2021-05-31
    IIF 22 - 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
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2014-06-24
    IIF 30 - 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 32 - 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 15 - 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 17 - Secretary → ME
  • 6
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-01-11 ~ 2017-09-29
    IIF 5 - Secretary → ME
  • 7
    EDUCATION SPV LIMITED
    05457445
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-01-11 ~ 2007-03-30
    IIF 24 - Secretary → ME
    2008-03-13 ~ 2021-05-31
    IIF 21 - 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 10 - Secretary → ME
    2006-01-11 ~ 2011-09-08
    IIF 18 - 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 51 - Director → ME
    2015-12-17 ~ 2021-05-31
    IIF 39 - 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 4 - Secretary → ME
  • 11
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    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 31 - Secretary → ME
  • 13
    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 46 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 23 - Secretary → ME
  • 14
    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 19 - Secretary → ME
  • 15
    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 12 - Secretary → ME
  • 16
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    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 47 - Director → ME
    2020-02-03 ~ 2021-05-31
    IIF 36 - Secretary → ME
    2014-03-13 ~ 2017-12-13
    IIF 26 - Secretary → ME
  • 18
    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 45 - Director → ME
    2014-09-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    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 34 - Secretary → ME
  • 20
    OM FINANCE (USD) LIMITED
    11443270
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-02 ~ 2021-05-31
    IIF 44 - Director → ME
    2018-07-02 ~ 2021-05-31
    IIF 37 - Secretary → ME
  • 21
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 49 - Director → ME
    2006-01-11 ~ 2021-05-31
    IIF 20 - Secretary → ME
  • 22
    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 52 - Director → ME
    2019-05-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 23
    OM LAM UK 2 LIMITED
    10850173 10570519
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    383 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 43 - Director → ME
    2017-07-05 ~ 2019-04-01
    IIF 33 - Secretary → ME
  • 24
    OM LAM UK LIMITED
    10570519 10850173
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    37,726,638 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 41 - Director → ME
    2017-01-18 ~ 2019-04-01
    IIF 25 - Secretary → ME
  • 25
    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)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 42 - Director → ME
    2012-10-09 ~ 2019-04-01
    IIF 11 - Secretary → ME
  • 26
    OM RESIDUAL UK LIMITED
    - now 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2019-03-12 ~ 2021-05-31
    IIF 50 - Director → ME
    2018-11-01 ~ 2021-05-31
    IIF 40 - Secretary → ME
  • 27
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 48 - Director → ME
    2020-02-03 ~ 2021-05-31
    IIF 35 - Secretary → ME
    2012-12-20 ~ 2017-12-13
    IIF 29 - Secretary → ME
  • 28
    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 3 - Secretary → ME
  • 29
    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 8 - Secretary → ME
  • 30
    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 7 - Secretary → ME
  • 31
    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 6 - Secretary → ME
  • 32
    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
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 9 - Secretary → ME
  • 33
    RGP SHARECO LIMITED
    07162538
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    272 GBP2015-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    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 1 - Secretary → ME
    2007-08-08 ~ 2017-02-28
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.