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

Forsyth, Michael Bruce, The Rt Hon Lord

    Related profiles found in government register
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British banker born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ

      IIF 1 IIF 2 IIF 3
    • 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 18, Woodside Crescent, Glashow, G3 7UL, United Kingdom

      IIF 7
    • 5, Clifford Street, London, W1S 2JG

      IIF 8
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Eastcheap, London, EC3M 1BD, United Kingdom

      IIF 9
    • 26, Kingscourt Road, London, SW16 1JB, England

      IIF 10
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British company director/investment banker born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

      IIF 11
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British corporate financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ

      IIF 12
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British investment banker born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Na Lagan, Loch Ard, Aberfoyle, FK8 3TJ

      IIF 13
  • Forsyth, Michael Bruce, The Rt Hon Lord
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westminister Tower, 3, Albert Embankment, London, SE1 7SP

      IIF 14
  • Lord Michael Bruce Forsyth
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Kingscourt Road, London, SW16 1JB, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    DENHOLM ENTERPRISE LIMITED - 2001-07-30
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 5 - director → ME
  • 2
    DENHOLM 9SJ LIMITED - 2015-09-30
    5 St. Pauls Square, Old Hall Street, Liverpool, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 4 - director → ME
  • 3
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2007-10-18 ~ now
    IIF 6 - director → ME
  • 4
    26 Kingscourt Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,013 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ 1998-04-15
    IIF 12 - director → ME
  • 2
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2006-01-27 ~ 2012-11-30
    IIF 13 - director → ME
  • 3
    DENHOLM LOGISTICS LIMITED - 2016-12-15
    MACROCOM (814) LIMITED - 2003-03-27
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2016-08-08
    IIF 7 - director → ME
  • 4
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    18 Woodside Crescent, Glasgow
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2008-06-16
    IIF 1 - director → ME
  • 5
    MACROCOM (943) LIMITED - 2006-10-02
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-08-14
    IIF 2 - director → ME
  • 6
    DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - 2006-09-29
    DENHOLM OFFSHORE LIMITED - 1996-10-08
    DENMAC OFFSHORE LIMITED - 1983-11-28
    DENHOLM MACLAY (OFFSHORE) LIMITED - 1982-08-31
    PALISA SHIP MANAGEMENT LIMITED - 1980-12-31
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-10-02
    IIF 3 - director → ME
  • 7
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2012-09-20 ~ 2015-04-29
    IIF 9 - director → ME
  • 8
    DE FACTO 9999 PLC - 2010-08-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2013-01-11
    IIF 8 - director → ME
  • 9
    26 Kingscourt Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,013 GBP2019-03-31
    Officer
    2012-07-26 ~ 2019-07-24
    IIF 10 - director → ME
  • 10
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2014-03-01 ~ 2024-05-16
    IIF 11 - director → ME
  • 11
    VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
    Portland, 25 High Street, Crawley, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    765 GBP2019-10-31
    Officer
    2016-02-23 ~ 2016-06-30
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.