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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Lloyd, John Eliot Fraser
    Industrialist born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 3
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 4
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Hermans, Jean-francois
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 8
    Cope, John Arthur
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 9
    Bury, Lindsay Claude Neils
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Mcbride, John Kristian Lars
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1995-02-08
    OF - Director → CIF 0
  • 12
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 13
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 15
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Conway, Arthur Philip
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 18
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 19
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 20
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 22
    Kher, Chandrika Kumari
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 23
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 24
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 25
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 26
    Marshall, John Jeremy Seymour
    Chief Executive born in April 1938
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1996-12-12
    OF - Director → CIF 0
  • 27
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
    icon of calendar 1996-11-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 28
    Field, Sally Ann
    Barrister born in October 1947
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 29
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 30
    Morley, Michael Harlow Fenton
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 31
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 32
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 33
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PORTALS GROUP LIMITED

Previous names
PORTALS HOLDINGS PLC - 1991-05-21
PORTALS GROUP PLC - 2003-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • PORTALS GROUP LIMITED
    Info
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 1991-05-21
    Registered number 00164544
    icon of addressDe La Rue House, Jays Close Viables, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1920-02-26 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PORTALS GROUP LIMITED
    S
    Registered number 164544
    icon of addressDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAVERSTOKE FINANCE LIMITED - 1991-04-04
    PORTALS GROUP LIMITED - 1991-05-21
    CARACRAFT LIMITED - 1977-12-31
    icon of addressDe La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.