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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 4
  • 1
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    icon of address1, Kingsway, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Sandifer, David John Elliott
    Chartered Secretary born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2004-03-31
    OF - Director → CIF 0
    Sandifer, David John Elliott
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Hook, Julie Anne
    Finance Manager born in August 1959
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
    Hook, Julie Anne
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Secretary → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Burden, Roderick John
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 2000-12-22
    OF - Director → CIF 0
    Burden, Roderick John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 6
    Hewitt, Roger Leslie
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 7
    Karsbergen, Frank
    Chief Executive born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Rice, David
    Proj Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Ward, David Howard
    Operations Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 11
    Beal, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1998-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HISTONPARK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HISTONPARK LIMITED
    Info
    Registered number 01724016
    icon of address1 Kingsway, London WC2B 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-05-17 and dissolved on 2020-09-29 (37 years 4 months). The company status is Dissolved.
    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.