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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 5
  • 1
    Sela, Arie
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hambro, James Daryl
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Sarah Lindsey
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Stewart, Sarah Lindsey
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Stubbs, Grant John Frederick
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 5
    9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Shein, Dani Sheldon
    Diamond Broker born in September 1952
    Individual
    Officer
    ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Hine, Christopher Gilbert
    Diamond Broker born in January 1948
    Individual
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Shrimpton, Janet Mary
    Company Secretary born in October 1953
    Individual
    Officer
    1996-12-12 ~ 2003-12-03
    OF - Director → CIF 0
    Shrimpton, Janet Mary
    Individual
    Officer
    1991-08-01 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Company Director born in October 1946
    Individual
    Officer
    ~ 2009-04-25
    OF - Director → CIF 0
  • 5
    Weber, Rupert Charles Philip
    Lawyer born in June 1964
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Tata, Dorab
    Diamond Broker born in June 1935
    Individual
    Officer
    1992-09-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Just, Geoffrey
    Company Director born in March 1926
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 8
    Macrae, George Duncan
    Company Director born in December 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Macrae, George Duncan
    Individual
    Officer
    ~ 1991-08-01
    OF - Secretary → CIF 0
  • 9
    Ocock, Julian Anthony
    Diamond Broker born in June 1948
    Individual
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Elphick, Paul Dennis
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    Howard, Francis John Adrian
    Business Consultant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2020-05-06
    OF - Director → CIF 0
  • 12
    Hambro, Jocelyn Olaf
    Company Director born in March 1919
    Individual
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 13
    Markham, Anthony Henry
    Lawyer born in April 1955
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Stubbs, Grant John Frederick
    Investment Advisor born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Dundas, Christopher James
    Diamond Broker born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    HATTRON LIMITED - now
    HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED - 1982-01-25
    1, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I HENNIG & CO LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • I HENNIG & CO LIMITED
    Info
    Registered number 00646001
    9 Pine Grove, Bricket Wood, St. Albans AL2 3ST
    PRIVATE LIMITED COMPANY incorporated on 1959-12-31 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • I HENNIG & CO LIMITED
    S
    Registered number 00646001
    9 Pine Grove, Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST
    Limited Company in Companies House, United Kingdom
    CIF 1
  • I HENNIG & CO LTD
    S
    Registered number 00646001
    9, Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST
    Private Ltd Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    9 Pine Grove, Bricket Wood, St. Albans, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.