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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 29
  • 1
    Longbottom, David Alan
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Parratt, Christopher Joseph
    Director born in March 1962
    Individual (42 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (42 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Dunlop, Stuart Martin David
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 5
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 7
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Saunders, Keith Anthony
    Individual (8 offsprings)
    Officer
    ~ 1996-10-16
    OF - Secretary → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (19 offsprings)
    Officer
    2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 15
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Snook, David Philip
    Executive born in February 1950
    Individual (23 offsprings)
    Officer
    2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (44 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 23
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (28 offsprings)
    Officer
    2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 25
    Taylor, Alexander
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 26
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (45 offsprings)
    Officer
    2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 27
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    MILL HOUSE INNS (LEASEHOLDS) LIMITED
    - now 02902824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HARPPLAN LIMITED

Period: 1980-09-23 ~ 2025-09-03
Company number: 01518479
Registered name
HARPPLAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • HARPPLAN LIMITED
    Info
    Registered number 01518479
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1980-09-23 and dissolved on 2025-09-03 (44 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.