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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsythe, Gerald Ray

    Related profiles found in government register
  • Forsythe, Gerald Ray
    American born in November 1940

    Resident in United States

    Registered addresses and corresponding companies
    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA

      IIF 1
    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, England

      IIF 2
    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Forsythe, Gerald Ray
    United States business executive born in November 1940

    Resident in Usa

    Registered addresses and corresponding companies
    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA

      IIF 6
  • Forsythe, Gerald R
    American born in November 1940

    Registered addresses and corresponding companies
    • 140 Braymore Court, Inverness, Illinois 60010, United States

      IIF 7
  • Forsythe, Gerald R
    American executive born in November 1940

    Registered addresses and corresponding companies
  • Forsythe, Gerald R
    American ind power prod born in November 1940

    Registered addresses and corresponding companies
    • 140 Braymore Court, Inverness, Illinois 60010, United States

      IIF 14
  • Forysythe, Gerald R
    American executive born in November 1940

    Registered addresses and corresponding companies
    • 140 Braymore Court, Inverness, Illinois 60010, United States Of America

      IIF 15
  • Mr Gerald Forsythe
    American born in November 1940

    Resident in United States

    Registered addresses and corresponding companies
    • 1111, Willis Avenue, Wheeling, Illinois 60090, United States

      IIF 16
  • Mr Gerald Ray Forsythe
    American born in November 1940

    Resident in United States

    Registered addresses and corresponding companies
    • The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    COSWORTH ELECTRONICS GROUP LIMITED
    - now 06442433 05276665... (more)
    PI GROUP LIMITED
    - 2009-03-05 06442433 05276665
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-08-28
    IIF 9 - Director → ME
  • 2
    COSWORTH ELECTRONICS LIMITED
    - now 05276665 06442433... (more)
    PI RESEARCH LIMITED
    - 2009-03-05 05276665 05311140
    PI GROUP LIMITED
    - 2007-07-31 05276665 06442433
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2024-05-23 ~ now
    IIF 4 - Director → ME
    2005-03-16 ~ 2009-08-28
    IIF 11 - Director → ME
  • 3
    COSWORTH GROUP HOLDINGS LIMITED
    06442393
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
    2007-11-30 ~ 2009-08-28
    IIF 8 - Director → ME
    2014-01-14 ~ 2014-05-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    COSWORTH GROUP LIMITED
    06442460 05276665... (more)
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-08-28
    IIF 15 - Director → ME
  • 5
    COSWORTH LIMITED
    - now 05177945
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2024-05-23 ~ now
    IIF 5 - Director → ME
    2005-01-06 ~ 2009-08-28
    IIF 13 - Director → ME
  • 6
    DELTA COSWORTH LIMITED
    - now 05481053
    DELTA MOTORSPORT LIMITED - 2021-11-18
    The Octagon, St. James Mill Road, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 2 - Director → ME
  • 7
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-03-03 ~ 2005-04-01
    IIF 10 - Director → ME
  • 8
    NORTHANTS ROCKINGHAM SPEEDWAY LIMITED - now
    INDECK-ROCKINGHAM SPEEDWAY LIMITED
    - 2006-02-24 03797066
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-06-23 ~ 2005-11-29
    IIF 12 - Director → ME
  • 9
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1999-09-24 ~ 2001-01-21
    IIF 14 - Director → ME
  • 10
    THE COSWORTH FOUNDATION
    16992630
    The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1993-07-01 ~ 2005-04-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.