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 3
  • 1
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Lawson, David Sydney
    Chartered Accountant born in May 1968
    Individual
    Officer
    2000-08-30 ~ 2001-10-01
    OF - Director → CIF 0
    Lawson, David Sydney
    Individual
    Officer
    2000-08-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Jones, Emyr Wyn
    Director born in May 1948
    Individual
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
    Jones, Emyr Wyn
    Individual
    Officer
    ~ 2000-08-30
    OF - Secretary → CIF 0
  • 7
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Chadlington, Lord
    Company Director born in August 1942
    Individual (10 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Hatfield, Adam George Roland
    Company Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Cullingham, Ian Henry Leonard
    Accountant born in November 1939
    Individual
    Officer
    2000-08-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Culver Evans, Philip Frederick
    Finance Director born in October 1965
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 12
    Taaffe, Paul Anthony
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Holmes, John Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HUNTSWORTH INVESTMENTS LIMITED

Previous names
HOLMES & MARCHANT LIMITED - 2001-11-28
PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
INTERCEDE 264 LIMITED - 1985-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HUNTSWORTH INVESTMENTS LIMITED
    Info
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    Registered number 01894682
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1985-03-12 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • HUNTSWORTH INVESTMENTS LIMITED
    S
    Registered number 1894682
    3rd Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales, England
    CIF 1
  • HUNTSWORTH INVESTMENTS LIMITED
    S
    Registered number 01894682
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    ALTERNATE RESOURCES PLC - 2002-09-20
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Grayling, 19 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CATALYST COMMUNICATIONS GROUP PLC - 2002-09-20
    HOLMES & MARCHANT GROUP PLC - 2001-02-14
    HUNTSWORTH PLC - 1999-09-03
    CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
    INSTANT STARTER ENGINEERING PLC - 1985-04-25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    MCM PUBLISHING LIMITED - 1987-08-25
    PORTPOST LIMITED - 1980-12-31
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    CARBERRY PARRY PROMOTIONS LIMITED - 1984-07-02
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    COUNSEL LIMITED - 1986-04-17
    3rd Floor, 3 London Wall Buildings, London Wall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    DAVID BAKER ASSOCIATES (PUBLISHERS & PRINTERS) LIMITED - 1988-02-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    FACET ADVERTISING CO.LIMITED - 1982-01-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    HARNETT MILAN PLC - 2002-09-20
    SMITH MILAN ASSOCIATES LIMITED - 1990-11-01
    CIRCUITEARLY LIMITED - 1987-02-05
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    HATCH PPS LIMITED - 2001-05-11
    DIPLEMA 500 LIMITED - 2001-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
    BLITZ DESIGN & ADVERTISING LIMITED - 1995-03-28
    BLITZ DESIGN & GRAPHICS LIMITED - 1994-07-14
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLMES & MARCHANT ENSKAT LIMITED - 1995-07-03
    ENSKAT DESIGN LIMITED - 1991-05-01
    COLIN ENSKAT ASSOCIATES LIMITED - 1983-12-02
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    FINANCIAL STATEMENTS LIMITED - 1987-02-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLMES & MARCHANT COMMUNICATIONS LIMITED - 1995-07-03
    HAPPY ATOM LIMITED - 1992-05-12
    SWIFT 531 LIMITED - 1985-11-25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    BCL MARKETING GROUP LIMITED - 1995-06-30
    BRIAN COLES (MARKETING SERVICES) LIMITED - 1987-12-10
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    HOLMES & MARCHANT BIGGS LIMITED - 1994-11-07
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    AGE COMMUNICATIONS LIMITED - 1993-10-26
    LEGIBUS 1142 LIMITED - 1988-05-05
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    STEPHANIE CHURCHILL PUBLIC RELATIONS LIMITED - 2016-09-14
    BCL MARKETING LIMITED - 2001-06-28
    TRAVEL STAMPS LIMITED - 1995-06-30
    CHARTLEY SNACKS LIMITED - 1989-11-14
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    B.C.G. PUBLICITY SERVICES LIMITED - 2002-11-13
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    HOLMES & MARCHANT GROUP LIMITED - 2001-03-30
    HOLMES & MARCHANT HEALTHCARE COMMUNICATIONS LIMITED - 2001-02-14
    HOLMES & MARCHANT COUNSELLOR LIMITED - 1999-10-01
    FRANK BIGGS (P.R.) LIMITED - 1993-10-26
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    SUPERFRESH HYGIENICS LIMITED - 1995-01-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    BROADBENT ADVERTISING LIMITED - 1992-10-02
    PAUL BROADBENT & PARTNERS LIMITED - 1978-12-31
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    MASTERGUIDE LIMITED - 1995-01-11
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    LAMING - 1989-01-27
    BIGGS - 1984-11-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TRIMEDIA LIMITED - 2010-01-13
    TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
    HARRISON COWLEY LIMITED - 2007-01-02
    SHELLARD INVESTMENTS LIMITED - 1998-04-01
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.