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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 5
  • 1
    KrŰger, Malte Matthias
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mishenin, Alexander
    Born in May 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    De CanniÈre, Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Shashoua, Mark Samuel
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address72, Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    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 62
  • 1
    Jensen, Linda
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Shashoua, Roger
    Director born in March 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (59 offsprings)
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    King, Suzanne Jane
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 5
    Erem, Ceyda
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    Dye, William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Puckett, Stephen Ronald
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Baxendale, Alfred
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
  • 9
    Shashoua, Rody Samuel
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 10
    Hanlon, Barbara, Dr
    Exhibition Organiser born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Tomkins, Ian
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 12
    Rozin, Alexander
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2003-11-07
    OF - Director → CIF 0
  • 13
    Lewis, Lawrie
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Mallya, Vijay, Doctor
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-04-14
    OF - Director → CIF 0
  • 15
    Price, John
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Stobie, Ross
    Vice President born in June 1951
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 17
    Bidwell Gbe, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Ghozzi, Mohsen
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-12-17
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 20
    Evans, Robert David
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1998-03-12
    OF - Director → CIF 0
    Evans, Robert David
    Company Director born in September 1954
    Individual (6 offsprings)
    icon of calendar 1999-02-24 ~ 1999-06-14
    OF - Director → CIF 0
    Evans, Robert David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 21
    Comyn, Darra Martin, Mr.
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin, Mr.
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 22
    Monnington, Stephen Anthony
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Baylay, Sharon
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 24
    Regan, Bernard Roger
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 25
    Strachan, Edward George Duncan
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Rais, Betsabeh
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 27
    Hartley, Michael George
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Bernstein, Alexander
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 29
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2023-05-22
    OF - Director → CIF 0
  • 30
    Paterson, Iain Stayton
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 31
    Lehrer, Abraham Mayir
    Infertility Advice Centre Ltd A Brown &Sons Plc born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 32
    Beach, Andrew William
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Shashoua, Deanne
    Director born in March 1967
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 35
    Fellerman, Paul
    Stockbroker born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 36
    Stevenson, Jeffrey Taylor
    President Of Investment Fund born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 37
    Webber, Mark Simon
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 38
    Taylor, Russell William
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 39
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 40
    Netto, Neill
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 41
    Chattwell, Antony
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 42
    Jones, Neil Garth
    Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 43
    Prenty, Kenneth James
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
    Prenty, Kenneth James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 44
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 45
    Gulliver, John Keith
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Harris, Julie Louise
    Chief Executive born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2023-05-22
    OF - Director → CIF 0
  • 47
    Martin, Ian James
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 48
    Clements, Alan William
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 49
    Russell, Christopher John
    Fund Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 50
    Bateson, Anna
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 51
    Addison Horsley, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 52
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 53
    Shashoua, Mark Samuel
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 54
    Sodi, Marco
    Partner born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-01-23
    OF - Director → CIF 0
    Sodi, Marco
    Director born in October 1958
    Individual (8 offsprings)
    icon of calendar 2012-02-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 55
    England, Neil Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 56
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 57
    Hanley, Jeremy, Sir
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 58
    Whitelaw, John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1997-07-14
    OF - Director → CIF 0
  • 59
    Stapleton, Nigel John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2001-04-26
    OF - Director → CIF 0
  • 60
    Ward, Gregory Andrew
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 61
    icon of addressThird Floor, 5 St. Bride Street, London, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2018-03-29 ~ 2019-11-25
    PE - Secretary → CIF 0
  • 62
    icon of address12 Docwras Close, Shepreth, Royston, Hertfordshire
    Corporate
    Officer
    ~ 1994-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HYVE GROUP LIMITED

Previous names
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
MULTITRUST INVESTMENT PLC - 1986-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYVE GROUP LIMITED
    Info
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1998-03-19
    HYVE GROUP PLC - 1998-03-19
    ITE GROUP PLC - 1998-03-19
    MULTITRUST INVESTMENT PLC - 1998-03-19
    Registered number 01927339
    icon of address2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HYVE GROUP LIMITED
    S
    Registered number 01927339
    icon of address2, Kingdom Street, London, England, England, W2 6JG
    Private Limited Company in Uk Companies House, England
    CIF 1
  • HYVE GROUP PLC
    S
    Registered number 01927339
    icon of address2, Kingdom Street, London, England, England, W2 6JG
    Corporate in Companies House, England And Wales
    CIF 2
    Public Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    icon of address2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ITE HOLDINGS LIMITED - 2019-09-20
    icon of address2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    icon of address2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.