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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 30
  • 1
    Rothwell, Donald Sidney
    Born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Downing, Helen Fiona
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 3
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2004-04-19 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Buckley, Roy Patrick
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1992-08-28
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2000-01-04 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Walls, Kenneth Charles
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Turner, Colin Edward
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 2004-12-31
    OF - Director → CIF 0
    Turner, Colin Edward
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 1998-06-04
    OF - Secretary → CIF 0
  • 8
    Brown, Peter Frederick
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-19) ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Thomas, Christopher Henry
    Born in February 1947
    Individual (18 offsprings)
    Officer
    (before 1992-05-19) ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Cole, Murry Alexander
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 11
    Olsson, Kjell Roger
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 13
    Lezard, Christopher Henry
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1997-11-26
    OF - Director → CIF 0
  • 14
    Barker, Steven Norman
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Steven Norman Barker
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 15
    Starkey, Darren John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Darren John Starkey
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 16
    Young, Michael Paul
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Young
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Robinson, Adrian Keith
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Corpe, Geoffrey Leonard
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Dix, Stephen John
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Gagna, Miriam Marcela
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Chequer, Andrew James
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Butterfield, Michael John Brownrigg
    Born in December 1930
    Individual (5 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-11-27
    OF - Director → CIF 0
  • 26
    Cameron, Vari Isabel
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Vari Isabel Cameron
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 27
    Cartwright, Michael John
    Born in April 1956
    Individual (30 offsprings)
    Officer
    1996-02-13 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    Thomas, Edward Henry Gilbert
    Born in October 1952
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2000-09-10
    OF - Director → CIF 0
  • 29
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2000-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 30
    DHL GLOBAL FORWARDING (UK) LIMITED
    - now 04056042 01188573
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    Eastworth House, Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGGS INTERNATIONAL LIMITED

Period: 1997-01-23 ~ 2024-05-21
Company number: 00561496
Registered names
HIGGS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2024-05-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HIGGS INTERNATIONAL LIMITED
    Info
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1997-01-23
    Registered number 00561496
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1956-02-17 and dissolved on 2024-05-21 (68 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.