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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 9
  • 1
    Schofield, Jonathan Hugh
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Minoprio, Hugo Copinger
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Minoprio, Sophie Elizabeth
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Paul John
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Patrick
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcghee, Robert John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Clarion House, Norreys Drive, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Pearson, Charles David
    Building Services Engineer born in August 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Holland, James Albert
    Director born in March 1942
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Lu, Hongyan
    Ceo born in August 1974
    Individual
    Officer
    2020-02-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2016-09-16
    OF - Director → CIF 0
    Evans, Mark
    Finance Director & Company Sec
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Minoprio, John Charles Anthony
    Director born in April 1937
    Individual (1 offspring)
    Officer
    1992-06-06 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Hurst, Jonathan Paul Fenton
    Non Executive Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Patten, Adrian Nicholas
    Non Exec Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Britton, Matthew Victor
    Chief Financial Officer born in May 1971
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Mccosh, William
    Director born in May 1943
    Individual
    Officer
    2000-08-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    Clish, Antony Norman
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 12
    Minoprio, Frank Charles
    Director born in August 1939
    Individual
    Officer
    1992-06-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Latham, Pippa
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Statham, Fiona Annette
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Wagner, Lauren
    Individual
    Officer
    2021-10-12 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 16
    Harris, Kelly
    Individual
    Officer
    2020-06-24 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 17
    Minoprio, George Charles Anthony
    Director born in May 1969
    Individual
    Officer
    2007-12-13 ~ 2017-09-16
    OF - Director → CIF 0
  • 18
    Vestbirk, Georgina Mary
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2017-09-16 ~ 2025-03-19
    OF - Director → CIF 0
  • 19
    Lloyd, Carolyn Frances
    Director born in January 1941
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Minoprio, Quinton Lionel
    Director born in March 1929
    Individual
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Burrell, Richard Carey Mathieson
    Banker born in March 1966
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Tucker, Rodney Philip
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Bell, Thomas Leonard
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Bell, Thomas Leonard
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 25
    Minoprio, Stephen James Calder
    Director born in November 1940
    Individual
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 26
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2020-06-24
    OF - Secretary → CIF 0
    2021-04-27 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 27
    Richards, Emma Jean
    Human Resources Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 28
    Minoprio, Richard Drummond
    Director born in November 1944
    Individual
    Officer
    2000-04-18 ~ 2012-06-20
    OF - Director → CIF 0
  • 29
    Eggar, Timothy John Crommelin
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 30
    Mace, David Champion
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Murphy, David Roger
    Finance Director born in August 1974
    Individual
    Officer
    2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 32
    Slipper, Anthony Kent
    Director born in December 1936
    Individual
    Officer
    1992-07-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 33
    Mcghee, Robert John
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

HAULFRYN GROUP LIMITED

Previous names
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
HAULFRYN LIMITED - 1977-12-31
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
56101 - Licenced Restaurants
Related profiles found in government register
  • HAULFRYN GROUP LIMITED
    Info
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 1935-12-06 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HAULFRYN GROUP LIMITED
    S
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
    Limited Liability Company in England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • HAULFRYN GROUP LIMITED
    S
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, England, SL6 4FL
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SUTTONS (NUNEATON) LIMITED - 1998-02-05
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-19 ~ 2022-05-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.