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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
    Kaushal, Sunita
    Born in September 1973
    Individual (232 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Castell, Peter Jeremy
    Marketing Director born in June 1957
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    Ormrod, Christopher
    Sales Director born in December 1962
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Holdship, Eric
    Operations Director born in February 1943
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Wookey, Simon James Penny
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Galloway, Shaun
    Finance Director born in February 1961
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 2007-01-01
    OF - Director → CIF 0
    Galloway, Shaun
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Tucker, Godfrey David
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Samworth, Mark Charles Chetwode
    Company Director born in October 1970
    Individual (41 offsprings)
    1998-09-17 ~ 1999-04-21
    OF - Director → CIF 0
  • 9
    Armitage, Richard James
    Finance Director born in August 1965
    Individual (49 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Stein, Brian
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    2002-12-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Skelston, Gilbert Bryan
    Company Director born in April 1936
    Individual (10 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 12
    Barker, Timothy James
    Chartered Accountant born in October 1963
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2015-03-01
    OF - Director → CIF 0
    Barker, Timothy James
    Company Secretary born in October 1963
    Individual (31 offsprings)
    2019-10-15 ~ 2024-01-02
    OF - Director → CIF 0
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    2015-03-01 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 13
    Samworth, David Chetwode
    Company Director born in June 1935
    Individual (14 offsprings)
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
  • 14
    Kelly, Bernard Thomas
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1995-03-16
    OF - Director → CIF 0
  • 15
    Kearney, Denis Patrick
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 16
    Barton, Alan
    Chartered Accountant born in August 1954
    Individual (40 offsprings)
    Officer
    2007-10-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 17
    Ridgeway, Brian Eric Charles
    Operations Director born in July 1945
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Samworth, Lesley
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 19
    Edwards, Christopher Graham
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 2002-11-21
    OF - Director → CIF 0
    Edwards, Christopher Graham
    Individual (8 offsprings)
    Officer
    1992-08-31 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 20
    Samworth, John Chetwode
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 21
    Duddridge, Mark Francis
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    1999-01-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGGIDY LIMITED

Period: 2024-09-30 ~ now
Company number: 01259981
Registered names
HIGGIDY LIMITED - now 04754759
ACTIVEGLASS LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HIGGIDY LIMITED
    Info
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 2024-09-30
    ACTIVEGLASS LIMITED - 2024-09-30
    Registered number 01259981
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 1976-05-24 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.