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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 26
  • 1
    Snook, David Philip
    Executive born in February 1950
    Individual (21 offsprings)
    Officer
    2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 2
    Longbottom, David Alan
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Parratt, Christopher Joseph
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (34 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 6
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 8
    Taylor, Alexander
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Dunlop, Stuart Martin David
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 14
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (40 offsprings)
    Officer
    1996-10-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Saunders, Keith Anthony
    Individual (7 offsprings)
    Officer
    ~ 1996-10-16
    OF - Secretary → CIF 0
  • 18
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (39 offsprings)
    Officer
    2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (39 offsprings)
    Officer
    2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 19
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 22
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (28 offsprings)
    Officer
    2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 26
    MILL HOUSE INNS (LEASEHOLDS) LIMITED
    - now 02902824
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (28 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
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 March 2026 and licensed under the Open Government Licence v3.0.