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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 23
  • 1
    Richardson, Celia
    Director Of Communications And Audience Insight born in May 1973
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Vermeulen, Peter
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2016-05-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Broyd, Richard
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1992-01-11) ~ now
    OF - Director → CIF 0
    Mr Richard Broyd
    Born in October 1948
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heeley, Harry Clifford William
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Broadbent, Frank Malcolm
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1992-01-11) ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Mayes, Colin Anthony Horsley
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Lewis, Anthony John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 2012-08-31
    OF - Director → CIF 0
    Lewis, Anthony John
    Individual (4 offsprings)
    Officer
    (before 1992-01-11) ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Bennett, James Hywel
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Swift, Stephen Paul
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Chatard, Lionel Antoine Joseph
    Born in June 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Elgan Lloyd
    Born in February 1971
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Kevin
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Copestake, Andrew Paul
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 15
    Kenyon, Neil James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Kenyon, Neil James
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Porritt, Sarah Elizabeth
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Charles Arthur Jonathan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-11) ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Beer, Andrew David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Costley, Sharon Julie
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 20
    Johnson, Matthew Anthony Chadwick
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 21
    Tuffs, Helen Elizabeth
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Feeney, Chris John
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Heelis, Kemble Drive, Swindon, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HISTORIC HOUSE HOTELS LIMITED

Period: 1979-07-30 ~ now
Company number: 01440570
Registered name
HISTORIC HOUSE HOTELS LIMITED - now
Recent Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation

  • HISTORIC HOUSE HOTELS LIMITED
    Info
    Registered number 01440570
    Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks HP17 8NR
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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.