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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 22
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Chamberlain, Simon John
    Director born in October 1965
    Individual (42 offsprings)
    Officer
    2015-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Bennett, Gerald Howard
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-13
    OF - Director → CIF 0
  • 4
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Fermer, Gordon John
    Finance Director born in August 1938
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (12 offsprings)
    Insolvency
    2017-09-27 ~ 2020-12-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stephen John Absolom
    Individual (8 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nicholas James Timpson
    Individual (8 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Windsor, David James
    Financial Advisor born in February 1950
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Harper, Lindsey
    Ifa born in August 1973
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2007-03-14
    OF - Director → CIF 0
  • 12
    Bennett, Georgina Fay
    Ifa born in October 1978
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 13
    Edwards, Raymond Brunton
    Managing Director born in October 1937
    Individual (10 offsprings)
    Officer
    1994-03-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Blackwell, Paul Bryan
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-18
    OF - Director → CIF 0
    Blackwell, Paul Bryan
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-18
    OF - Secretary → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-09-27 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dow, John Alexander
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-11
    OF - Director → CIF 0
  • 17
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Benjamin, David
    Fund Manager born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    OF - Director → CIF 0
  • 19
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2005-12-31 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 22
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 offsprings)
    Officer
    1992-05-18 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Period: 1984-03-30 ~ 2023-02-01
Company number: 01804766 05237762... (more)
Registered name
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED - Dissolved 05237762... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2023-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 01804766
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1984-03-30 and dissolved on 2023-02-01 (38 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.