FORENSIC ALLIANCE LIMITED
FORENSIC ALLIANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03218467, and its current status with Companies House is inactive. The company was incorporated on 28 June 1996 and lists its registered address as Teddington, United Kingdom. 2 shareholders are on record for FORENSIC ALLIANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for FORENSIC ALLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LGC COLESHILL LIMITED, holding 100% — a majority holding — followed by LGC COLESHILL LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LGC COLESHILL LIMITED | 100% | Companies House | |
| LGC COLESHILL LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for FORENSIC ALLIANCE LIMITED are current appointments, filed with Companies House. Euan O'sullivan (appointed 2021-09-17) and Alex Thieffry (appointed 2022-03-28) both serve as Director; Lucy Richards (appointed 2022-09-01) serves as Company Secretary. The remaining 2 records shown (Simon Parsons and Teri-Anne Cavanagh) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FORENSIC ALLIANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FORENSIC ALLIANCE LIMITED sits 8 levels below its ultimate parent, PATRIOT NEW TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PATRIOT NEW TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FORENSIC ALLIANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PATRIOT NEW TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FORENSIC ALLIANCE LIMITED?
Two shareholders are currently on record for FORENSIC ALLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LGC COLESHILL LIMITED, holding 100% — a majority holding — followed by LGC COLESHILL LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FORENSIC ALLIANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FORENSIC ALLIANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FORENSIC ALLIANCE LIMITED have on record?
2 shareholders are shown on record for FORENSIC ALLIANCE LIMITED.
What is FORENSIC ALLIANCE LIMITED's company registration number?
FORENSIC ALLIANCE LIMITED's registration number is 03218467, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is FORENSIC ALLIANCE LIMITED still an active company?
FORENSIC ALLIANCE LIMITED's status on Companies House is listed as inactive, not currently active.
When was FORENSIC ALLIANCE LIMITED incorporated?
FORENSIC ALLIANCE LIMITED was incorporated on 28 June 1996, according to Companies House.
What is FORENSIC ALLIANCE LIMITED's registered address?
The registered address on file for FORENSIC ALLIANCE LIMITED is Teddington, United Kingdom.
What legal structure is FORENSIC ALLIANCE LIMITED registered as?
FORENSIC ALLIANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORENSIC ALLIANCE LIMITED?
Three of the 5 officer records shown for FORENSIC ALLIANCE LIMITED are current appointments, filed with Companies House. Euan O'sullivan (appointed 2021-09-17) and Alex Thieffry (appointed 2022-03-28) both serve as Director; Lucy Richards (appointed 2022-09-01) serves as Company Secretary. The remaining 2 records shown (Simon Parsons and Teri-Anne Cavanagh) are former appointments that have since been resigned. Management authority at FORENSIC ALLIANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORENSIC ALLIANCE LIMITED have a parent company or subsidiaries?
FORENSIC ALLIANCE LIMITED sits 8 levels below its ultimate parent, PATRIOT NEW TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FORENSIC ALLIANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORENSIC ALLIANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORENSIC ALLIANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORENSIC ALLIANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.