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
Individuals in focus
Forsythe, Paul
- British Registered addresses and corresponding companies
Forsythe, Paul
11 Fleming Road, Chafford Hundred, Grays, Essex, RM16 6YA
IIF 1 IIF 2 IIF 333, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH
IIF 4 IIF 5 IIF 6 (more)(less)5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
IIF 22 IIF 23 IIF 24 (more)(less)5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- Registered addresses and corresponding companies
Forsythe, Paul
11 Fleming Road, Chafford Hundred, Grays, Essex, RM16 6YA
IIF 3333, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH
IIF 3427-28, Eastcastle Street, London, W1W 8DH
IIF 355th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 365th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
IIF 375th Floor, Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 385th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)5th, Floor, Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 445th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in January 1976
Forsythe, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in January 1976
Forsythe, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 55
- British company secretary born in January 1976
Forsythe, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 565th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British director born in January 1976
Forsythe, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
44
- 1
BLACK DISTRIBUTORS SPV LIMITED
05457398Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (14 parents)Officer2008-04-18 ~ 2021-05-31IIF 31 - Secretary → ME2006-01-11 ~ 2007-05-10IIF 3 - Secretary → ME - 2BRIGHTSPHERE INVESTMENT UK LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2023-10-18BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16OM ASSET MANAGEMENT PLC - 2018-03-10OM ASSET MANAGEMENT LIMITED
- 2014-10-01 09062478C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2014-05-29 ~ 2014-06-24IIF 40 - Secretary → ME - 3BRIGHTSPHERE UK, LTD. - now
OMAM UK, LIMITED
- 2018-03-05 09072980C/o Brightsphere International Ltd. Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2014-06-05 ~ 2014-08-01IIF 42 - Secretary → ME - 4
BRIMSTONE MTHA UK SPV LIMITED
054243855th Floor Millenium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2016-08-11IIF 21 - Secretary → ME - 5CASETOP LIMITED - 1997-05-135th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (31 parents)Officer2006-01-11 ~ 2011-09-08IIF 23 - Secretary → ME
- 6
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2006-01-11 ~ 2017-09-29IIF 11 - Secretary → ME - 7
EDUCATION SPV LIMITED
05457445Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (14 parents)Officer2008-03-13 ~ 2021-05-31IIF 30 - Secretary → ME2006-01-11 ~ 2007-03-30IIF 33 - Secretary → ME - 8ABBOTBLEND LIMITED - 1985-09-245th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer2013-01-24 ~ dissolvedIIF 16 - Secretary → ME2006-01-11 ~ 2011-09-08IIF 24 - Secretary → ME
- 9
OM SEED INVESTMENTS (UK) LIMITED
- 2018-02-07 099213705th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2018-07-19 ~ 2021-05-31IIF 61 - Director → ME2015-12-17 ~ 2021-05-31IIF 49 - Secretary → ME - 10GERRARD & KING LIMITED - 2003-04-29GERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-315th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (55 parents)Officer2006-01-11 ~ dissolvedIIF 10 - Secretary → ME
- 11MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - nowOLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
- 2013-05-20 06450145PAPERCOAST LIMITED
- 2009-01-29 06450145The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (50 parents, 3 offsprings)Officer2007-12-19 ~ 2009-10-08IIF 34 - Secretary → ME - 12
MILLPENCIL LIMITED
064501465th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-12-19 ~ dissolvedIIF 20 - Secretary → ME - 13
MPL (UK) LIMITED
092087665th Floor Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (7 parents)Officer2014-09-08 ~ dissolvedIIF 41 - Secretary → ME - 14OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19CHAINTRADE LIMITED - 1998-08-135th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2018-07-19 ~ 2021-05-31IIF 57 - Director → ME2006-01-11 ~ 2021-05-31IIF 32 - Secretary → ME
- 15
- 16
- 17MALIAWAY LIMITED - 2009-06-095th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (10 parents)Officer2010-01-22 ~ dissolvedIIF 18 - Secretary → ME
- 185th Floor, Old Mutual Place 2 Lambeth Hill, LondonDissolved Corporate (4 parents)Officer2009-01-19 ~ dissolvedIIF 7 - Secretary → ME
- 195th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (14 parents)Officer2006-01-11 ~ dissolvedIIF 22 - Secretary → ME
- 20FLATSPACE LIMITED - 2002-10-215th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (8 parents)Officer2006-01-11 ~ dissolvedIIF 6 - Secretary → ME
- 21
OM BOTSWANA HOLDCO LIMITED
089383725th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-29 ~ 2021-05-31IIF 58 - Director → ME2020-02-03 ~ 2021-05-31IIF 46 - Secretary → ME2014-03-13 ~ 2017-12-13IIF 36 - Secretary → ME - 22
OM CORPORATE MEMBER LIMITED
092252175th Floor Millenium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (9 parents)Officer2018-12-14 ~ dissolvedIIF 56 - Director → ME2014-09-18 ~ dissolvedIIF 38 - Secretary → ME - 23
OM FINANCE (NO.5) LIMITED
075517145th Floor, Old Mutual Place 2 Lambeth Hill, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-04 ~ dissolvedIIF 44 - Secretary → ME - 24
OM FINANCE (USD) LIMITED
11443270Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (12 parents)Officer2018-07-02 ~ 2021-05-31IIF 55 - Director → ME2018-07-02 ~ 2021-05-31IIF 47 - Secretary → ME - 25LAUDUM (NO.2) LIMITED - 1999-05-13Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2018-07-19 ~ 2021-05-31IIF 59 - Director → ME2006-01-11 ~ 2021-05-31IIF 29 - Secretary → ME
- 26
OM GROUP (USD) LIMITED
119819645th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-07 ~ dissolvedIIF 62 - Director → ME2019-05-07 ~ dissolvedIIF 48 - Secretary → ME - 27
- 28
- 29
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
- 2014-08-12 06404271SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-0863-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2019-03-21 ~ 2019-04-01IIF 52 - Director → ME2012-10-09 ~ 2019-04-01IIF 17 - Secretary → ME - 30
OM RESIDUAL UK PLC
- 2019-02-13 03591559OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13 03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19LAUDUM (NO.1) LIMITED - 1998-11-03Wework Moor Place, 10 York Road, London, United Kingdom, United KingdomActive Corporate (53 parents, 16 offsprings)Officer2019-03-12 ~ 2021-05-31IIF 60 - Director → ME2018-11-01 ~ 2021-05-31IIF 50 - Secretary → ME - 31
OM ZIMBABWE HOLDCO LIMITED
08338242Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (15 parents)Officer2019-03-29 ~ 2021-05-31IIF 54 - Director → ME2020-02-03 ~ 2021-05-31IIF 45 - Secretary → ME2012-12-20 ~ 2017-12-13IIF 39 - Secretary → ME - 32Insolvency (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 controlOMFS (AESH) PLC - 2004-11-10ALBERT E. SHARP HOLDINGS PLC - 2003-12-0155 Baker Street, LondonDissolved Corporate (39 parents)Officer2006-01-11 ~ dissolvedIIF 26 - Secretary → ME - 33KING & SHAXSON (DEALERS) LIMITED - 2002-02-265th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer2006-01-11 ~ dissolvedIIF 9 - Secretary → ME
- 34
- 35WEEKCANE LIMITED - 1984-01-315th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (20 parents)Officer2006-01-11 ~ dissolvedIIF 4 - Secretary → ME
- 36QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23 02019022OMFS (GGP) PLC - 2004-11-10GERRARD GROUP PLC - 2003-11-27GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-01-11 ~ 2018-01-31IIF 14 - Secretary → ME - 37QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23 03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21LANGDON ENTERPRISES LIMITED - 1995-12-07Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2011-07-22 ~ 2018-01-31IIF 13 - Secretary → ME - 38QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22 03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer2008-09-01 ~ 2018-01-31IIF 12 - Secretary → ME - 39QUILTER PERIMETER UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-12-12OMLA HOLDINGS LIMITED
- 2022-01-27 01320268PCLA HOLDINGS LIMITED - 1995-03-31PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21GULF & WESTERN HOLDINGS LIMITED - 1978-12-31DIPTONE SECURITIES LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (30 parents)Officer2006-01-11 ~ 2018-01-31IIF 15 - Secretary → ME - 40
RGP SHARECO LIMITED
071625385th Floor Millenium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (9 parents)Officer2016-05-24 ~ dissolvedIIF 37 - Secretary → ME - 41
SANDLORD LIMITED
039561555th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (21 parents)Officer2006-01-11 ~ dissolvedIIF 25 - Secretary → ME - 42
- 43SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-315th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (17 parents)Officer2008-08-22 ~ dissolvedIIF 5 - Secretary → ME
- 44
WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
054260588th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-01-11 ~ 2007-04-25IIF 2 - Secretary → ME2007-08-08 ~ 2017-02-28IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.