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

Dr Michael John Forrest

    Related profiles found in government register
  • Dr Michael John Forrest
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14a, Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 1
  • Forrest, Michael John, Dr
    British chartered accountant born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2
  • Forrest, Michael John, Dr
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14a, Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 3
  • Forrest, Michael
    British design born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Forest Drive West, London, E11 1JZ, England

      IIF 4
  • Forrest, Michael
    British chartered accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 11 - director → ME
  • 2
    14a Moray Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    11 Forest Drive West, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2012-06-08 ~ dissolved
    IIF 4 - director → ME
Ceased 30
  • 1
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    IIF 12 - director → ME
  • 2
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 32 - director → ME
  • 3
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    IIF 17 - director → ME
  • 4
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2014-03-28
    IIF 29 - director → ME
  • 5
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-11-02 ~ 2014-03-28
    IIF 33 - director → ME
  • 6
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 34 - director → ME
  • 7
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-03-28
    IIF 27 - director → ME
  • 8
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    2013-03-01 ~ 2014-03-28
    IIF 5 - director → ME
  • 9
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 10 - director → ME
  • 10
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 18 - director → ME
  • 11
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 22 - director → ME
  • 12
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 20 - director → ME
  • 13
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-04-04
    IIF 9 - director → ME
  • 14
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 25 - director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-18 ~ 2014-04-08
    IIF 24 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-27
    IIF 19 - director → ME
  • 17
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 23 - director → ME
  • 18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-27
    IIF 21 - director → ME
  • 19
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 14 - director → ME
  • 20
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2014-03-04 ~ 2024-06-30
    IIF 2 - director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 26 - director → ME
  • 22
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 31 - director → ME
  • 23
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 28 - director → ME
  • 24
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 8 - director → ME
  • 25
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 7 - director → ME
  • 26
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 16 - director → ME
  • 27
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 6 - director → ME
  • 28
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 13 - director → ME
  • 29
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2012-06-01 ~ 2014-04-03
    IIF 30 - director → ME
  • 30
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 15 - director → ME

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