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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Longbottom, David Alan
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Parratt, Christopher Joseph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Dunlop, Stuart Martin David
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-16
    OF - Director → CIF 0
  • 7
    Saunders, Keith Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Secretary → CIF 0
  • 8
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Stewart, Claire Susan
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Snook, David Philip
    Executive born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 16
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 18
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 19
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 20
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Taylor, Alexander
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-16
    OF - Director → CIF 0
  • 22
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 23
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HARPPLAN LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • HARPPLAN LIMITED
    Info
    Registered number 01518479
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1980-09-23 (45 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-29
    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.