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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 66
  • 1
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Comyn, Darra Martin, Mr.
    Chartered Accountant born in February 1962
    Individual (27 offsprings)
    Officer
    1998-03-12 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin, Mr.
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-03-12 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Prenty, Kenneth James
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
    Prenty, Kenneth James
    Accountant
    Individual (7 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 4
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Kingan, Anneka
    Individual (29 offsprings)
    Officer
    2015-09-08 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 6
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2023-02-02 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Monnington, Stephen Anthony
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Sodi, Marco
    Partner born in October 1958
    Individual (40 offsprings)
    Officer
    2003-07-01 ~ 2006-01-23
    OF - Director → CIF 0
    Sodi, Marco
    Director born in October 1958
    Individual (40 offsprings)
    2012-02-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 9
    Clements, Alan William
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 10
    Hanlon, Barbara, Dr
    Exhibition Organiser born in December 1951
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    England, Neil Martin
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Taylor, Russell William
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Director
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 13
    Shashoua, Roger
    Director born in March 1940
    Individual (29 offsprings)
    Officer
    1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Strachan, Edward George Duncan
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Webber, Mark Simon
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Beach, Andrew William
    Company Director born in December 1975
    Individual (67 offsprings)
    Officer
    2016-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Stobie, Ross
    Vice President born in June 1951
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    KrŰger, Malte Matthias
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Robert David
    Chartered Accountant born in September 1954
    Individual (17 offsprings)
    Officer
    1997-04-14 ~ 1998-03-12
    OF - Director → CIF 0
    Evans, Robert David
    Company Director born in September 1954
    Individual (17 offsprings)
    1999-02-24 ~ 1999-06-14
    OF - Director → CIF 0
    Evans, Robert David
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 20
    Ghozzi, Mohsen
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-12-17
    OF - Director → CIF 0
  • 21
    Shashoua, Deanne
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2019-05-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 23
    Russell, Christopher John
    Fund Manager born in February 1965
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 24
    Stapleton, Nigel John
    Director born in November 1946
    Individual (41 offsprings)
    Officer
    2000-11-10 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Shashoua, Rody Samuel
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 1999-07-07
    OF - Director → CIF 0
  • 26
    De CanniÈre, Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Stevenson, Jeffrey Taylor
    President Of Investment Fund born in May 1960
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Baylay, Sharon
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 29
    Bateson, Anna
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 30
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2008-11-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Tomkins, Ian
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 32
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 33
    Lewis, Lawrie
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    1997-04-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 34
    Mishenin, Alexander
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 35
    Chattwell, Antony
    Company Director born in April 1943
    Individual (14 offsprings)
    Officer
    1994-01-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 36
    Martin, Ian James
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    1998-04-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 37
    Paterson, Iain Stayton
    Company Director born in April 1947
    Individual (19 offsprings)
    Officer
    2002-05-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 38
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (75 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 39
    Last, Richard
    Director born in July 1957
    Individual (119 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    OF - Director → CIF 0
  • 40
    Netto, Neill
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 41
    Price, John
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 42
    Regan, Bernard Roger
    Company Director born in September 1942
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 43
    Puckett, Stephen Ronald
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2013-07-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 44
    Gulliver, John Keith
    Director born in October 1974
    Individual (79 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Hartley, Michael George
    Director born in January 1949
    Individual (40 offsprings)
    Officer
    2003-10-21 ~ 2014-01-30
    OF - Director → CIF 0
  • 46
    Jensen, Linda
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 47
    Mallya, Vijay, Doctor
    Company Director born in December 1955
    Individual (17 offsprings)
    Officer
    1994-01-10 ~ 1997-04-14
    OF - Director → CIF 0
  • 48
    Hanley, Jeremy, Sir
    Chartered Accountant born in November 1945
    Individual (14 offsprings)
    Officer
    1998-03-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 49
    Erem, Ceyda
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2006-11-16
    OF - Director → CIF 0
  • 50
    Dye, William
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 51
    Ward, Gregory Andrew
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 52
    Whitelaw, John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-07-14
    OF - Director → CIF 0
  • 53
    Shashoua, Mark Samuel
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Shashoua, Mark Samuel
    Director born in January 1970
    Individual (22 offsprings)
    1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 54
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2024-07-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 55
    King, Suzanne Jane
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 56
    Fellerman, Paul
    Stockbroker born in July 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 57
    Baxendale, Alfred
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-07-14
    OF - Director → CIF 0
  • 58
    Bidwell Gbe, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual (22 offsprings)
    Officer
    1998-03-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 59
    Bernstein, Alexander
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 60
    Lehrer, Abraham Mayir
    Infertility Advice Centre Ltd A Brown &Sons Plc born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 61
    Addison Horsley, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2022-03-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 62
    Rozin, Alexander
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2003-11-07
    OF - Director → CIF 0
  • 63
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-05-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 64
    12 Docwras Close, Shepreth, Royston, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 65
    HERON UK BIDCO LIMITED
    14715546
    72, Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Third Floor, 5 St. Bride Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2018-03-29 ~ 2019-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HYVE GROUP LIMITED

Period: 2023-06-01 ~ now
Company number: 01927339
Registered names
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYVE GROUP LIMITED
    Info
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2023-06-01
    CEMENTONE PLC - 2023-06-01
    MULTITRUST PLC - 2023-06-01
    MULTITRUST INVESTMENT PLC - 2023-06-01
    Registered number 01927339
    2 Kingdom Street, London W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 (40 years 8 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
    2, Kingdom Street, London, England, England, W2 6JG
    Private Limited Company in Uk Companies House, England
    CIF 1
  • HYVE GROUP PLC
    S
    Registered number 01927339
    2, 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 3
  • 1
    CEMENTONE PROPERTIES LIMITED
    - now 02816507
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 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
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED
    - 2019-09-20 06975153
    2 Kingdom Street, London, England, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    IEG INTERNATIONAL LIMITED
    - now 03448919
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    2 Kingdom Street, London, England, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.