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

Mr Calum James Forsyth

    Related profiles found in government register
  • Mr Calum James Forsyth
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yeo Farm, Wiveliscombe, Taunton, Somerset, TA4 2PT, United Kingdom

      IIF 1
  • Forsyth, Calum James
    British business consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yeo Farm, Wiveliscombe, Taunton, Somerset, TA4 2PT, United Kingdom

      IIF 2
  • Forsyth, Calum James
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 3
  • Forsyth, Calum James
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 4

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 5
  • Forsyth, Calum James
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    British md born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Celcon House, Ightham, Sevenoaks, TN15 9HZ, England

      IIF 26
  • Forsyth, Calum James
    Uk c.e.o. born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 27
  • Forsyth, Calum James
    Uk ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    Uk company executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Galloping Lane, Paddlebrook Barns, Ditchford On Fosse, Moreton In Marsh, Gloucestshire, GL56 9QT

      IIF 33

    • The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT

      IIF 34 IIF 35
  • Forsyth, Calum James
    Uk director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    Uk managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    IIF 3 - director → ME
  • 2
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 4 - director → ME
  • 3
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 21 - director → ME
  • 4
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 9 - director → ME
  • 5
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 26 - director → ME
  • 6
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 10 - director → ME
  • 8
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 17 - director → ME
  • 9
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 18 - director → ME
  • 10
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 5 - director → ME
  • 11
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 23 - director → ME
  • 12
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 14 - director → ME
  • 13
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 25 - director → ME
  • 14
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 22 - director → ME
  • 15
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 12 - director → ME
Ceased 56
  • 1
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 48 - director → ME
  • 2
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 45 - director → ME
  • 3
    BARTOL PLASTICS LIMITED - 1984-01-01
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 62 - director → ME
  • 4
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 24 - director → ME
  • 5
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 13 - director → ME
  • 6
    Hazlehead, Crowedge, Shefield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 40 - director → ME
  • 7
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 46 - director → ME
  • 8
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 39 - director → ME
  • 9
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 15 - director → ME
  • 10
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 16 - director → ME
  • 11
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 6 - director → ME
  • 12
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 56 - director → ME
  • 13
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 37 - director → ME
  • 14
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06
    CHARLES CORNISH & COMPANY LIMITED - 1987-11-09
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 61 - director → ME
  • 15
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 66 - director → ME
  • 16
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 60 - director → ME
  • 17
    STONEWARE LIMITED - 1988-12-30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 71 - director → ME
  • 18
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 70 - director → ME
  • 19
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 38 - director → ME
  • 20
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 59 - director → ME
  • 21
    MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11
    HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24
    ROXETTA (ENGLAND) LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 58 - director → ME
  • 22
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 47 - director → ME
  • 23
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 51 - director → ME
  • 24
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 50 - director → ME
  • 25
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 36 - director → ME
  • 26
    KETCH PLASTICS LIMITED - 1979-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 54 - director → ME
  • 27
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2018-06-14 ~ 2024-08-31
    IIF 8 - director → ME
  • 28
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Officer
    2021-02-22 ~ 2024-08-31
    IIF 19 - director → ME
  • 29
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 20 - director → ME
  • 30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 57 - director → ME
  • 31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 49 - director → ME
  • 32
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 35 - director → ME
  • 33
    WAVIN SERVICES LIMITED - 1999-08-05
    WAVIN PACKAGING LIMITED - 1997-04-28
    FLEETQUAIL LIMITED - 1984-11-08
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 34 - director → ME
  • 34
    CHEMIDUS WAVIN LIMITED - 2001-12-10
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 69 - director → ME
  • 35
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2017-03-27 ~ 2024-08-31
    IIF 11 - director → ME
  • 36
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2024-08-31
    IIF 7 - director → ME
  • 37
    DG ONE LIMITED - 2002-08-08
    I A C House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 28 - director → ME
  • 38
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 41 - director → ME
  • 39
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 52 - director → ME
  • 40
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Hazlehead, Crowedge, Sheffiled, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 42 - director → ME
  • 41
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-31 ~ 2012-07-31
    IIF 72 - director → ME
  • 42
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ 2014-09-03
    IIF 32 - director → ME
  • 43
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 29 - director → ME
  • 44
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 30 - director → ME
  • 45
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 27 - director → ME
  • 46
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 31 - director → ME
  • 47
    SPEED 7006 LIMITED - 1995-10-10
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 44 - director → ME
  • 48
    Lissue Industrial Estate, Rathdown Close, Lisburn, Co.antrim
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2012-07-31
    IIF 65 - director → ME
  • 49
    RATEBEAT LIMITED - 1984-05-21
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 68 - director → ME
  • 50
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 53 - director → ME
  • 51
    RATEQUICK LIMITED - 1984-05-21
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 43 - director → ME
  • 52
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2012-07-31
    IIF 67 - director → ME
  • 53
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 64 - director → ME
  • 54
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2012-07-31
    IIF 55 - director → ME
  • 55
    Lissue Industrial Estate, Rathdown Close, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 33 - director → ME
  • 56
    THERMOBOARD LIMITED - 2001-02-02
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2012-07-31
    IIF 63 - director → ME

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