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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
    De Pater, Henri
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Bernard Van Den
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, H.j. Nederhorstraat, 2801 Sc Gouda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
    Beale, Nicholas John
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 2
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-12-01
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 4
    Van Zuthem, Eric
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Derbie, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 6
    Baron, Jurjen Outger
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-02-15
    OF - Director → CIF 0
  • 7
    Klap, Cornelius Jan
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 8
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 9
    Langbroek, Dirk
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Dirkzwager, Nicolaas
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 13
    Mazloumian, George Krikor
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2019-06-01
    OF - Director → CIF 0
  • 14
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Jones, Stephen Ivor
    Commercial Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Brouwer, Jan
    Financial Systems Controller born in July 1951
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Wareham, Richard Garth
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-11-15
    OF - Director → CIF 0
  • 18
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 19
    Huxford, David William
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 20
    Wilson, David James
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2004-03-31
    OF - Director → CIF 0
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Bellamy, Martin Richard
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Remmelts, Wouter Remmelt
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Verberk, Wilhelmus Henricus Josef
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-09-21
    OF - Director → CIF 0
  • 24
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    icon of addressSt James House, Knoll Road, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGGS & HILL OVERSEAS LIMITED

Previous name
HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HIGGS & HILL OVERSEAS LIMITED
    Info
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Registered number 00785092
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1963-12-18 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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