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 8
  • 1
    Hastings Of Scarisbrick, Michael, Lord Dr
    Member, House Of Lords born in January 1958
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan
    Consultant born in December 1977
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Larissa
    Non-Executive Director born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Kirsten Louise
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Ludlow, Kate Victoria
    Consultant born in June 1988
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, John Edward Kitson
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Bampfylde, Stephen John
    Management Consultant born in March 1952
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    9 Savoy Street, Savoy Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    King, Andrew James
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Stewart, Caroline
    Researcher born in December 1961
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Jackson, Caroline Margherita
    Individual
    Officer
    2007-07-24 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Gavin George Newing, Dr
    Management Consultant born in March 1942
    Individual
    Officer
    1995-10-16 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Barton, Tori
    Director born in March 1970
    Individual
    Officer
    2006-07-05 ~ 2009-02-17
    OF - Director → CIF 0
  • 6
    Thellusson, Lucy Clare
    Researcher born in July 1962
    Individual
    Officer
    1995-10-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Mackenzie Lee, Joanna Mary
    Finance Director born in June 1956
    Individual (17 offsprings)
    Officer
    2005-11-23 ~ 2007-05-22
    OF - Director → CIF 0
    Mackenzie Lee, Joanna Mary
    Individual (17 offsprings)
    Officer
    2005-07-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 8
    Board, Douglas Reginald Harold, Dr
    Management Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 2007-08-15
    OF - Director → CIF 0
  • 9
    Stevenson, Dennis
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 10
    Joy, Larissa
    Non Executive Director born in September 1968
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Elder, Louisa
    Director born in October 1970
    Individual
    Officer
    2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Hubbard, Rachel
    Consultant born in October 1963
    Individual
    Officer
    2014-07-02 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Alexander, Paula Gail
    Director born in September 1955
    Individual
    Officer
    2005-10-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Stevenson, Peter David
    Non Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Napier, Imelda Blanche Elizabeth
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Laing, Hamish Robert
    Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Campbell Noe, Angela
    Business Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-06-07
    OF - Director → CIF 0
  • 19
    Kempton, James Daniel
    Finance Director born in January 1972
    Individual
    Officer
    2008-08-13 ~ 2017-11-07
    OF - Director → CIF 0
    Kempton, James Daniel
    Finance Director
    Individual
    Officer
    2008-08-13 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 20
    Le Neve Foster, Margaret Elizabeth Anne
    Finance Director born in November 1949
    Individual
    Officer
    1999-05-26 ~ 2005-11-23
    OF - Director → CIF 0
    Le Neve Foster, Margaret Elizabeth Anne
    Individual
    Officer
    1998-09-07 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 21
    Loudon, Deborah Jane
    Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Drew, Peter John
    Consultant born in January 1943
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Miller, Patricia Marie
    Consultant born in April 1968
    Individual
    Officer
    2000-10-16 ~ 2005-04-08
    OF - Director → CIF 0
  • 24
    Saxton, Anthony Nicolas Scott
    Management Consultant born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Bampfylde, Stephen John
    Individual (9 offsprings)
    Officer
    ~ 1998-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXTON BAMPFYLDE HEVER LIMITED

Previous names
SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
RAFFLEBRIDGE LIMITED - 1986-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SAXTON BAMPFYLDE HEVER LIMITED
    Info
    SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
    SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
    RAFFLEBRIDGE LIMITED - 1986-08-01
    Registered number 02018211
    The Ministry, 79-81 Borough Road, London SE1 1DN
    Private Limited Company incorporated on 1986-05-09 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.