logo
explain how to read the page

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

HAULFRYN GROUP LIMITED

Previous names
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
HAULFRYN LIMITED - 1977-12-31
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
Standard Industrial Classification
56101 - Licenced Restaurants
55209 - Other Holiday And Other Collective Accommodation
Related profiles found in government register
  • HAULFRYN GROUP LIMITED
    Info
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Registered number 00307876
    icon of addressClarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 1935-12-06 (90 years 1 month). 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
    icon of addressClarion 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
    icon of addressClarion House, Norreys Drive, Maidenhead, England, SL6 4FL
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SUTTONS (NUNEATON) LIMITED - 1998-02-05
    icon of addressClarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressClarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-19 ~ 2022-05-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressClarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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