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

Forbes, Kevin John

    Related profiles found in government register
  • Forbes, Kevin John
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Darcy House, Kintore Business Park, Kintore, Aberdeen, AB51 0YQ

      IIF 1

    • Heatherlands, Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3SD

      IIF 2

    • Wessex House, Upper Market Street, Eastleigh, SO50 9FD, England

      IIF 3 IIF 4

    • 47, Castle Street, Reading, RG1 7SR, United Kingdom

      IIF 5
  • Forbes, Kevin John
    British partner private equity fund born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 6
  • Forbes, Kevin John
    British private equity partner born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL

      IIF 7

    • Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL

      IIF 8 IIF 9
  • Forbes, Kevin John
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Heatherlands, Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3SD

      IIF 10

    • 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 11

    • Wessex House, Upper Market Street, Eastleigh, SO50 9FD, England

      IIF 12
  • Forbes, Kevin John
    British managing director born in January 1958

    Registered addresses and corresponding companies

    • Coach House, Dalhebity House, Bieldside, Aberdeen, Aberdeenshire, AB15 9BQ

      IIF 13
  • Forbes, Kevin
    British company director born in January 1958

    Registered addresses and corresponding companies

    • Beanshill House Contlaw Road, Milltimber, Aberdeen, AB1 0ER

      IIF 14
  • Forbes, Kevin
    British general manager born in January 1958

    Registered addresses and corresponding companies

    • Oxford House Hazel Road, West Byfleet, Surrey, KT14 6JJ

      IIF 15
  • Mr Kevin John Forbes
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, SO50 9FD, England

      IIF 16 IIF 17 IIF 18

    • Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL

      IIF 19

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 2
    67 First Floor, Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (9 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    Wessex House, Upper Market Street, Eastleigh, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IPHASE LIMITED - 2020-10-27
    C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 10
  • 1
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,526,052 GBP2023-12-31
    Officer
    1999-04-22 ~ 1999-10-28
    IIF 13 - director → ME
  • 2
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2016-05-16
    IIF 1 - director → ME
  • 3
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ 2016-05-16
    IIF 5 - director → ME
  • 4
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -339,785 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-07 ~ 2017-05-18
    IIF 8 - director → ME
  • 5
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,247 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-07 ~ 2017-05-18
    IIF 9 - director → ME
    Person with significant control
    2016-10-15 ~ 2017-05-18
    IIF 19 - Has significant influence or control → OE
  • 6
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-07 ~ 2017-05-18
    IIF 7 - director → ME
  • 7
    MOORLAND ENERGY LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-09-06
    IIF 2 - director → ME
  • 8
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    1998-04-08 ~ 1999-10-01
    IIF 15 - director → ME
    1995-12-14 ~ 1996-09-01
    IIF 14 - director → ME
  • 9
    Wessex House, Upper Market Street, Eastleigh, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,862 GBP2020-09-30
    Officer
    2011-03-10 ~ 2021-01-29
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 17 - Has significant influence or control → OE
  • 10
    Wessex House, Upper Market Street, Eastleigh, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    2014-04-28 ~ 2021-01-29
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 18 - Has significant influence or control → OE

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