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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 22
  • 1
    Lomax, Janis Rachel
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    2006-11-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Mccarthy, Katharine Elizabeth
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Hugh Christopher Emlyn
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-19) ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Elliott, Carol Lindsey
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Salmon, Christopher Keith
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Darbyshire, Robin Vivian
    Individual (6 offsprings)
    Officer
    (before 1992-07-19) ~ 2005-12-22
    OF - Secretary → CIF 0
  • 8
    Allen, Stuart
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2010-02-21
    OF - Secretary → CIF 0
  • 9
    Midgley, Gordon
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Wardlow, Andrew Robert
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 11
    Footman, John Richard Evelegh
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    1994-12-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bastien, Carol Olivia
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 15
    Rodgers, Peter David
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Bean, Charles Richard, Dr
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 17
    King, Mervyn Allister
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-19) ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Norman, Benedict Peter
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 19
    Bailey, Andrew John
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2009-02-20 ~ 2011-04-26
    OF - Director → CIF 0
  • 20
    Smout, Peter Alun Clifford
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 21
    Charman, Peter Graham
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Wickham, Richard Ernest
    Individual (3 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUBLON NOMINEES

Period: 1965-02-09 ~ 2016-03-23
Company number: 00837118
Registered name
HOUBLON NOMINEES - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2016-03-23
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HOUBLON NOMINEES
    Info
    Registered number 00837118
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1965-02-09 and dissolved on 2016-03-23 (51 years 1 month). 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.