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

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

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 42
  • Forsythe, Paul
    British company secretary born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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 53
child relation
Offspring entities and appointments
Active 12
  • 1
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    OMFS COMPANY 1 LIMITED - 2017-06-08
    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 (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    MALIAWAY LIMITED - 2009-06-09
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 44 - director → ME
    2014-09-18 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 35 - secretary → ME
  • 10
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 53 - director → ME
    2019-05-07 ~ dissolved
    IIF 39 - secretary → ME
  • 11
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 3 - secretary → ME
  • 12
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    272 GBP2015-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 28 - secretary → ME
Ceased 24
  • 1
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-18 ~ 2021-05-31
    IIF 22 - secretary → ME
    2006-01-11 ~ 2007-05-10
    IIF 2 - secretary → ME
  • 2
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2018-03-10
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2014-06-24
    IIF 31 - secretary → ME
  • 3
    OMAM UK, LIMITED - 2018-03-05
    C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2014-08-01
    IIF 33 - secretary → ME
  • 4
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-11 ~ 2016-08-11
    IIF 15 - secretary → ME
  • 5
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2011-09-08
    IIF 17 - secretary → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2017-09-29
    IIF 5 - secretary → ME
  • 7
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-13 ~ 2021-05-31
    IIF 21 - secretary → ME
    2006-01-11 ~ 2007-03-30
    IIF 24 - secretary → ME
  • 8
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-11 ~ 2011-09-08
    IIF 18 - secretary → ME
  • 9
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 52 - director → ME
    2015-12-17 ~ 2021-05-31
    IIF 40 - secretary → ME
  • 10
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-10-08
    IIF 25 - secretary → ME
  • 11
    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 (5 parents)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 47 - director → ME
    2006-01-11 ~ 2021-05-31
    IIF 23 - secretary → ME
  • 12
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 48 - director → ME
    2020-02-03 ~ 2021-05-31
    IIF 37 - secretary → ME
    2014-03-13 ~ 2017-12-13
    IIF 27 - secretary → ME
  • 13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2021-05-31
    IIF 42 - director → ME
    2018-07-02 ~ 2021-05-31
    IIF 38 - secretary → ME
  • 14
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2021-05-31
    IIF 50 - director → ME
    2006-01-11 ~ 2021-05-31
    IIF 20 - secretary → ME
  • 15
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    383 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 46 - director → ME
    2017-07-05 ~ 2019-04-01
    IIF 34 - secretary → ME
  • 16
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,726,638 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 43 - director → ME
    2017-01-18 ~ 2019-04-01
    IIF 26 - secretary → ME
  • 17
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 45 - director → ME
    2012-10-09 ~ 2019-04-01
    IIF 11 - secretary → ME
  • 18
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2021-05-31
    IIF 51 - director → ME
    2018-11-01 ~ 2021-05-31
    IIF 41 - secretary → ME
  • 19
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2021-05-31
    IIF 49 - director → ME
    2020-02-03 ~ 2021-05-31
    IIF 36 - secretary → ME
    2012-12-20 ~ 2017-12-13
    IIF 30 - secretary → ME
  • 20
    OMFS (GGP) LIMITED - 2021-12-23
    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
    Corporate (5 parents)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 8 - secretary → ME
  • 21
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    IIF 7 - secretary → ME
  • 22
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    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
    Corporate (5 parents)
    Officer
    2008-09-01 ~ 2018-01-31
    IIF 6 - secretary → ME
  • 23
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2006-01-11 ~ 2018-01-31
    IIF 9 - secretary → ME
  • 24
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2017-02-28
    IIF 13 - secretary → ME
    2006-01-11 ~ 2007-04-25
    IIF 1 - secretary → ME

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