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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 25
  • 1
    Morgans, Amanda Jane
    Chartered Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (84 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
    1999-05-17 ~ 2002-03-07
    OF - Director → CIF 0
  • 3
    Young, John Alexander
    Managing Director born in September 1955
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Martin, John
    Plastics Manufacturer born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 5
    Williams, David Brian
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2002-06-11 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Mr Shabir Majid Alimahomed
    Born in July 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Shaikh, Marghub Ahmed
    Individual (48 offsprings)
    Officer
    2015-09-23 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 8
    Rhead, David Michael
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 9
    Freedman, Michael Anthony
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Malthouse, James Leonard
    Accountant born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
    Malthouse, James Leonard
    Individual (10 offsprings)
    Officer
    ~ 1991-10-25
    OF - Secretary → CIF 0
  • 11
    Murphy, Michael Joseph
    Chartered Accountant born in March 1966
    Individual (21 offsprings)
    Officer
    1994-09-30 ~ 1999-05-17
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Individual (21 offsprings)
    Officer
    1994-09-30 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 12
    Cann, Andrew John
    Individual (27 offsprings)
    Officer
    1991-10-25 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Hind, John Douglas
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Moss, Nigel Adam
    Company Secretary
    Individual (32 offsprings)
    Officer
    2000-09-06 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 15
    Akbar, Shokat Ali
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 16
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    1999-05-17 ~ 2002-03-07
    OF - Director → CIF 0
    Harris, Michael James Robert
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1999-05-17 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 17
    Blaken, Stephen Graham
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 18
    Gentry, Kenneth Victor
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    2000-09-06 ~ 2004-08-02
    OF - Director → CIF 0
    Gentry, Kenneth Victor
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 19
    O'connor, Julia
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
    O'connor, Julia Helen
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 20
    Boyd, Stephen David
    Managing Director born in December 1949
    Individual (54 offsprings)
    Officer
    1998-07-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 21
    Loo, Helen Sork Ching
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 22
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Franklin, Grant Roger
    Company Director born in September 1934
    Individual (4 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 24
    Smith, David Leslie
    Accountant born in November 1953
    Individual (30 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HARCOURT GROUP LIMITED

Period: 1990-08-28 ~ 2018-09-04
Company number: 01524323
Registered names
HARCOURT GROUP LIMITED - Dissolved
BENSBECK LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HARCOURT GROUP LIMITED
    Info
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1990-08-28
    Registered number 01524323
    20 Brickfield Road, Birmingham B25 8HE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-24 and dissolved on 2018-09-04 (37 years 10 months). The company status is Dissolved.
    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.