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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 37
  • 1
    Smith, Douglas Andrew
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1992-05-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Ambidge, Stephen Douglas
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Carmichael, David John
    Individual (10 offsprings)
    Officer
    1993-10-05 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 8
    Goldberg, Lewis John
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Satrustegui, Patricio
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 10
    Franklin Adams, Patrick Michael
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1992-05-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Hughes, David Elwyn
    Individual (7 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 12
    De Brito E Cunha, Nuno
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Rose, Leonard Paul
    Born in February 1943
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Cook, Christopher William Batstone
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-06-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 18
    Meyer, Richard Edward
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Gussenhoven, John Walter
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1996-11-26
    OF - Director → CIF 0
  • 20
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1998-03-31 ~ 2003-12-01
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 21
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1995-09-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    2000-10-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Hughes, Gareth Roger
    Born in June 1959
    Individual (21 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Whyte, Ronald Dennis
    Born in January 1961
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Naftalski, Daniel
    Born in October 1991
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Esteban, Javier
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Smith, Simon Gregory Wyville
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Preuss, Frank Peter
    Born in February 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 30
    Howe, John Marcus
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 31
    Brian Martin Tuite
    Individual (27 offsprings)
    Insolvency
    2010-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Kite, Raymond Michael
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    Carter, Charles Edward Peers
    Born in August 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 36
    Strijbos, Adrianus Sytse
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 37
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2003-12-01 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & HIGGINS HOLDINGS LIMITED

Period: 1987-07-30 ~ 2013-12-03
Company number: 01662657
Registered names
JOHNSON & HIGGINS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2013-12-03
NEVRUS (128) LIMITED - 1983-01-25 01778540... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • JOHNSON & HIGGINS HOLDINGS LIMITED
    Info
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1987-07-30
    Registered number 01662657
    Bentima House 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1982-09-08 and dissolved on 2013-12-03 (31 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.