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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.

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

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

      IIF 24

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Forsythe, Paul
    British company secretary born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Forsythe, Paul
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    ABBOTBLEND LIMITED - 1985-09-24
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    GERRARD & KING LIMITED - 2003-04-29
    OMFS COMPANY 1 LIMITED - 2017-06-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    MALIAWAY LIMITED - 2009-06-09
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2014-09-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    icon of address 5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2019-05-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar 2016-05-24 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 23
  • 1
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2021-05-31
    IIF 22 - Secretary → ME
    icon of calendar 2006-01-11 ~ 2007-05-10
    IIF 2 - Secretary → ME
  • 2
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    OM ASSET MANAGEMENT PLC - 2018-03-10
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2014-06-24
    IIF 30 - Secretary → ME
  • 3
    OMAM UK, LIMITED - 2018-03-05
    icon of address C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-08-01
    IIF 32 - Secretary → ME
  • 4
    icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2016-08-11
    IIF 15 - Secretary → ME
  • 5
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2011-09-08
    IIF 17 - Secretary → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2017-09-29
    IIF 5 - Secretary → ME
  • 7
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2007-03-30
    IIF 24 - Secretary → ME
    icon of calendar 2008-03-13 ~ 2021-05-31
    IIF 21 - Secretary → ME
  • 8
    ABBOTBLEND LIMITED - 1985-09-24
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2011-09-08
    IIF 18 - Secretary → ME
  • 9
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-05-31
    IIF 51 - Director → ME
    icon of calendar 2015-12-17 ~ 2021-05-31
    IIF 39 - Secretary → ME
  • 10
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2021-05-31
    IIF 46 - Director → ME
    icon of calendar 2006-01-11 ~ 2021-05-31
    IIF 23 - Secretary → ME
  • 11
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-31
    IIF 47 - Director → ME
    icon of calendar 2020-02-03 ~ 2021-05-31
    IIF 36 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2017-12-13
    IIF 26 - Secretary → ME
  • 12
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2021-05-31
    IIF 41 - Director → ME
    icon of calendar 2018-07-02 ~ 2021-05-31
    IIF 37 - Secretary → ME
  • 13
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2021-05-31
    IIF 49 - Director → ME
    icon of calendar 2006-01-11 ~ 2021-05-31
    IIF 20 - Secretary → ME
  • 14
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    383 GBP2020-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2019-04-01
    IIF 45 - Director → ME
    icon of calendar 2017-07-05 ~ 2019-04-01
    IIF 33 - Secretary → ME
  • 15
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,726,638 GBP2020-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2019-04-01
    IIF 42 - Director → ME
    icon of calendar 2017-01-18 ~ 2019-04-01
    IIF 25 - Secretary → ME
  • 16
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2019-04-01
    IIF 44 - Director → ME
    icon of calendar 2012-10-09 ~ 2019-04-01
    IIF 11 - Secretary → ME
  • 17
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2021-05-31
    IIF 50 - Director → ME
    icon of calendar 2018-11-01 ~ 2021-05-31
    IIF 40 - Secretary → ME
  • 18
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-31
    IIF 48 - Director → ME
    icon of calendar 2012-12-20 ~ 2017-12-13
    IIF 29 - Secretary → ME
    icon of calendar 2020-02-03 ~ 2021-05-31
    IIF 35 - Secretary → ME
  • 19
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2018-01-31
    IIF 8 - Secretary → ME
  • 20
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2018-01-31
    IIF 7 - Secretary → ME
  • 21
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2018-01-31
    IIF 6 - Secretary → ME
  • 22
    OMLA HOLDINGS LIMITED - 2022-01-27
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    PCLA HOLDINGS LIMITED - 1995-03-31
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2018-01-31
    IIF 9 - Secretary → ME
  • 23
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2017-02-28
    IIF 13 - Secretary → ME
    icon of calendar 2006-01-11 ~ 2007-04-25
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.